Browse by sector Person search Data selection

SIA "AGRO Cemeri"

Basic information
Status Registered
Name SIA "AGRO Cemeri"
Legal form Limited Liability Company
Reg. No 44103034228
Reg. date 01.02.2005
Register Commercial Register
Legal Address Cemeri, Litenes pag., Gulbenes nov., LV-4405
Registered share capital, date 2,544,837 EUR, 15.07.2019
Paid-in share capital, date 2,544,837 EUR, 15.07.2019
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV44103034228 Registered Excluded
25.08.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 481,076 EUR Net profit -467,740 EUR Equity -603,225 EUR Date submitted31.01.2022 Number of employees 7
Year2019 Net sales 660,044 EUR Net profit 37,780 EUR Equity -135,485 EUR Date submitted09.12.2021 Number of employees 9
Year2019 Net sales 409,860 EUR Net profit -29,686 EUR Equity -173,267 EUR Date submitted18.09.2019 Number of employees 9
Year2018 Net sales 835,716 EUR Net profit -822,203 EUR Equity -1,107,705 EUR Date submitted04.06.2019 Number of employees 11
Year2017 Net sales 1,040,648 EUR Net profit -88,101 EUR Equity -1,638,370 EUR Date submitted06.06.2018 Number of employees 11
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 Contributions11,620 EUR Personal Income Tax7,310 EUR Other-5,500 EUR Total13,430 EUR Number of employees1
Year2023 Social Insurance Contributions35,330 EUR Personal Income Tax22,610 EUR Other70,540 EUR Total128,480 EUR Number of employees6
Year2022 Social Insurance Contributions38,060 EUR Personal Income Tax14,300 EUR Other41,310 EUR Total93,670 EUR Number of employees7
Year2021 Social Insurance Contributions35,840 EUR Personal Income Tax14,610 EUR Other-7,500 EUR Total42,950 EUR Number of employees7
Year2020 Social Insurance Contributions45,380 EUR Personal Income Tax24,930 EUR Other6,040 EUR Total76,350 EUR Number of employees9
Year2019 Social Insurance Contributions57,040 EUR Personal Income Tax34,180 EUR Other38,810 EUR Total130,030 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (197)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
12.07.2019 Acceptance-conveyance act 05.06.2019 (TIF) •
06.06.2018 Acceptance-conveyance act 24.05.2018 (TIF) •
Amendments to the Articles of Association (9)
30.03.2020 Amendments to the Articles of Association 17.03.2020 (PDF)
14.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
20.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
06.06.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
28.04.2017 Amendments to the Articles of Association 21.04.2017 (TIF)
11.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
30.04.2013 Amendments to the Articles of Association 12.04.2013 (TIF)
08.06.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
Show all
Announcement regarding the legal address (1)
08.06.2011 Announcement regarding the legal address 25.01.2005 (TIF) •
Annual report (full) (5)
31.01.2022 2020 Annual report (full) (PDF)
09.12.2021 2019 Annual report (full) (PDF)
18.09.2019 2019 Annual report (full) (PDF)
04.06.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
Show all
Application (31)
04.12.2020 Application 02.12.2020 (PDF) •
22.10.2020 Application 19.10.2020 (edoc) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Application 19.10.2020 (docx) •
07.09.2020 Application 04.09.2020 (PDF) •
30.03.2020 Application 18.03.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
20.12.2019 Application 23.10.2019 (TIF) •
20.06.2019 Application 06.06.2019 (TIF) •
10.04.2019 Application 03.04.2019 (TIF) •
19.03.2019 Application 08.03.2019 (TIF) •
06.06.2018 Application 06.06.2018 (TIF) •
06.06.2018 Application 24.05.2018 (TIF) •
28.05.2018 Application 24.05.2018 (edoc) •
28.05.2018 Application 24.05.2018 (docx) •
28.05.2018 Application 24.05.2018 (docx) •
26.04.2018 Application 24.04.2018 (TIF) •
28.04.2017 Application 21.04.2017 (TIF) •
06.04.2016 Application 24.03.2016 (TIF) •
05.04.2016 Application 05.11.2015 (TIF) •
05.04.2016 Application 08.12.2015 (TIF) •
05.04.2016 Application 07.12.2015 (TIF) •
11.06.2014 Application 29.05.2014 (TIF) •
30.04.2013 Application 24.04.2013 (TIF) •
08.08.2012 Application 31.07.2012 (TIF) •
08.06.2011 Application 16.02.2011 (TIF) •
08.06.2011 Application 04.02.2008 (TIF) •
08.06.2011 Application 26.01.2005 (TIF) •
08.06.2011 Application 17.08.2005 (TIF) •
08.06.2011 Application 18.12.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
12.07.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2015 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 12.01.2016 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF) •
Show all
Appraisal reports (2)
12.07.2019 Appraisal reports 05.07.2019 (TIF) •
06.06.2018 Appraisal reports 16.05.2018 (TIF) •
Articles of Association (14)
30.03.2020 Articles of Association 17.03.2020 (PDF)
05.02.2020 Articles of Association 03.02.2020 (PDF)
14.11.2019 Articles of Association 23.10.2019 (TIF)
20.06.2019 Articles of Association 05.06.2019 (TIF)
16.04.2019 Articles of Association 03.04.2019 (TIF)
06.06.2018 Articles of Association 24.05.2018 (TIF)
28.04.2017 Articles of Association 21.04.2017 (TIF)
06.04.2016 Articles of Association 12.01.2016 (TIF)
05.04.2016 Articles of Association 08.12.2015 (TIF)
11.06.2014 Articles of Association 29.05.2014 (TIF)
30.04.2013 Articles of Association 12.04.2013 (TIF)
08.06.2011 Articles of Association 16.12.2008 (TIF)
08.06.2011 Articles of Association 16.02.2011 (TIF)
08.06.2011 Articles of Association 25.01.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
06.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 08.02.2016 (TIF) •
08.06.2011 Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
05.04.2016 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
Consent of the auditor (1)
08.06.2011 Consent of the auditor 25.01.2005 (TIF) •
Copy of the personal identification document (1)
20.12.2019 Copy of the personal identification document 27.06.2016 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
15.09.2014 Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (48)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (docx) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (EDOC) •
15.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
08.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 01.02.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
Memorandum of association (1)
08.06.2011 Memorandum of association 25.01.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.12.2020 Notice of a member of the Board regarding the resignation 02.12.2020 (PDF) •
08.06.2011 Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
Other documents (1)
15.03.2019 Other documents 11.03.2019 (TIF) •
Power of attorney, act of empowerment (8)
02.04.2020 Power of attorney, act of empowerment 02.03.2020 (TIF) •
20.12.2019 Power of attorney, act of empowerment 10.12.2019 (TIF) •
14.11.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
20.06.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
15.03.2019 Power of attorney, act of empowerment 07.03.2019 (TIF) •
06.06.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
30.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (PDF) •
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (PDF) •
14.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 12.01.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
Show all
Receipts on the publication and state fees (4)
08.06.2011 Receipts on the publication and state fees 16.08.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 22.12.2008 (TIF) •
08.06.2011 Receipts on the publication and state fees 25.01.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 05.02.2008 (TIF) •
Show all
Registration certificates (1)
08.06.2011 Registration certificates 01.02.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
06.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (TIF)
06.04.2016 Regulations for the increase/reduction of the equity 12.01.2016 (TIF)
Shareholders’ register (14)
20.06.2019 Shareholders’ register 05.06.2019 (TIF)
15.03.2019 Shareholders’ register 08.03.2019 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
26.09.2017 Shareholders’ register 12.09.2017 (TIF)
06.04.2016 Shareholders’ register 21.03.2016 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
11.06.2014 Shareholders’ register 29.05.2014 (TIF)
08.08.2012 Shareholders’ register 31.07.2012 (TIF)
08.06.2011 Shareholders’ register 16.12.2008 (TIF)
08.06.2011 Shareholders’ register 17.08.2005 (TIF)
08.06.2011 Shareholders’ register 16.02.2011 (TIF)
21.02.2011 Shareholders’ register 16.02.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (14)
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (EDOC) •
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (doc) •
09.01.2019 State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
25.04.2018 State Revenue Service decisions/letters/statements 25.04.2018 (EDOC) •
24.10.2017 State Revenue Service decisions/letters/statements 24.10.2017 (EDOC) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (EDOC) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (docx) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (EDOC) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (docx) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (EDOC) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (docx) •
04.11.2014 State Revenue Service decisions/letters/statements 04.11.2014 (EDOC) •
Show all
Submission/Application (2)
02.03.2018 Submission/Application 21.02.2018 (TIF) •
15.09.2014 Submission/Application 10.09.2014 (TIF) •
2022 (1)
31.01.2022 2020 Annual report (full) (PDF)
2021 (1)
09.12.2021 2019 Annual report (full) (PDF)
2020 (23)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
04.12.2020 Application 02.12.2020 (PDF) •
04.12.2020 Notice of a member of the Board regarding the resignation 02.12.2020 (PDF) •
22.10.2020 Application 19.10.2020 (edoc) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
07.09.2020 Application 04.09.2020 (PDF) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
02.04.2020 Power of attorney, act of empowerment 02.03.2020 (TIF) •
30.03.2020 Amendments to the Articles of Association 17.03.2020 (PDF)
30.03.2020 Application 18.03.2020 (PDF) •
30.03.2020 Articles of Association 17.03.2020 (PDF)
30.03.2020 Protocols/decisions of a company/organisation 17.03.2020 (PDF) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
05.02.2020 Application 03.02.2020 (PDF) •
05.02.2020 Application 03.02.2020 (PDF) •
05.02.2020 Articles of Association 03.02.2020 (PDF)
05.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (PDF) •
Show all
2019 (40)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
20.12.2019 Application 23.10.2019 (TIF) •
20.12.2019 Copy of the personal identification document 27.06.2016 (TIF) •
20.12.2019 Power of attorney, act of empowerment 10.12.2019 (TIF) •
14.11.2019 Amendments to the Articles of Association 23.10.2019 (TIF)
14.11.2019 Articles of Association 23.10.2019 (TIF)
14.11.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
14.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (TIF) •
18.09.2019 2019 Annual report (full) (PDF)
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
12.07.2019 Acceptance-conveyance act 05.06.2019 (TIF) •
12.07.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
12.07.2019 Appraisal reports 05.07.2019 (TIF) •
20.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
20.06.2019 Application 06.06.2019 (TIF) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 05.06.2019 (TIF) •
20.06.2019 Articles of Association 05.06.2019 (TIF)
20.06.2019 Power of attorney, act of empowerment 06.05.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
20.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
20.06.2019 Shareholders’ register 05.06.2019 (TIF)
04.06.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
16.04.2019 Articles of Association 03.04.2019 (TIF)
10.04.2019 Application 03.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
09.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
09.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2019 (TIF)
19.03.2019 Application 08.03.2019 (TIF) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019 Other documents 11.03.2019 (TIF) •
15.03.2019 Power of attorney, act of empowerment 07.03.2019 (TIF) •
15.03.2019 Shareholders’ register 08.03.2019 (TIF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (EDOC) •
28.01.2019 State Revenue Service decisions/letters/statements 28.01.2019 (doc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 State Revenue Service decisions/letters/statements 04.01.2019 (EDOC) •
Show all
2018 (34)
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
13.09.2018 State Revenue Service decisions/letters/statements 13.09.2018 (EDOC) •
06.06.2018 Acceptance-conveyance act 24.05.2018 (TIF) •
06.06.2018 Amendments to the Articles of Association 24.05.2018 (TIF)
06.06.2018 2017 Annual report (full) (PDF)
06.06.2018 Application 06.06.2018 (TIF) •
06.06.2018 Application 24.05.2018 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.06.2018 Application of shareholders or third persons for the acquisition of shares 24.05.2018 (TIF) •
06.06.2018 Appraisal reports 16.05.2018 (TIF) •
06.06.2018 Articles of Association 24.05.2018 (TIF)
06.06.2018 Bank statements or other document regarding the payment of the equity 05.06.2018 (TIF) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
06.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2018 (TIF)
06.06.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
06.06.2018 Protocols/decisions of a company/organisation 24.05.2018 (TIF) •
06.06.2018 Regulations for the increase/reduction of the equity 24.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
06.06.2018 Shareholders’ register 24.05.2018 (TIF)
28.05.2018 Application 24.05.2018 (edoc) •
28.05.2018 Application 24.05.2018 (docx) •
28.05.2018 Application 24.05.2018 (docx) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
26.04.2018 Application 24.04.2018 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
25.04.2018 State Revenue Service decisions/letters/statements 25.04.2018 (EDOC) •
02.03.2018 Decisions / judgements of courts and other law enforcement authorities 21.02.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Submission/Application 21.02.2018 (TIF) •
Show all
2017 (9)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
24.10.2017 State Revenue Service decisions/letters/statements 24.10.2017 (EDOC) •
26.09.2017 Shareholders’ register 12.09.2017 (TIF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
28.04.2017 Amendments to the Articles of Association 21.04.2017 (TIF)
28.04.2017 Application 21.04.2017 (TIF) •
28.04.2017 Articles of Association 21.04.2017 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
Show all
2016 (21)
06.04.2016 Application 24.03.2016 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2015 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 12.01.2016 (TIF) •
06.04.2016 Application of shareholders or third persons for the acquisition of shares 25.01.2016 (TIF) •
06.04.2016 Articles of Association 12.01.2016 (TIF)
06.04.2016 Bank statements or other document regarding the payment of the equity 05.02.2016 (TIF) •
06.04.2016 Bank statements or other document regarding the payment of the equity 08.02.2016 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
06.04.2016 Protocols/decisions of a company/organisation 12.01.2016 (TIF) •
06.04.2016 Regulations for the increase/reduction of the equity 12.01.2016 (TIF)
06.04.2016 Shareholders’ register 21.03.2016 (TIF)
05.04.2016 Application 05.11.2015 (TIF) •
05.04.2016 Application 08.12.2015 (TIF) •
05.04.2016 Application 07.12.2015 (TIF) •
05.04.2016 Articles of Association 08.12.2015 (TIF)
05.04.2016 Consent of a member of the Board / executive director 08.12.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
05.04.2016 Shareholders’ register 05.11.2015 (TIF)
Show all
2015 (8)
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (EDOC) •
03.11.2015 State Revenue Service decisions/letters/statements 03.11.2015 (docx) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (rtf) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (EDOC) •
09.10.2015 State Revenue Service decisions/letters/statements 09.10.2015 (docx) •
Show all
2014 (17)
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (docx) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (EDOC) •
24.11.2014 State Revenue Service decisions/letters/statements 24.11.2014 (docx) •
11.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (EDOC) •
04.11.2014 State Revenue Service decisions/letters/statements 04.11.2014 (EDOC) •
15.09.2014 Decisions / judgements of courts and other law enforcement authorities 28.08.2014 (TIF) •
15.09.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
15.09.2014 Submission/Application 10.09.2014 (TIF) •
11.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
11.06.2014 Application 29.05.2014 (TIF) •
11.06.2014 Articles of Association 29.05.2014 (TIF)
11.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Power of attorney, act of empowerment 21.05.2014 (TIF) •
11.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
11.06.2014 Shareholders’ register 29.05.2014 (TIF)
Show all
2013 (5)
30.04.2013 Amendments to the Articles of Association 12.04.2013 (TIF)
30.04.2013 Application 24.04.2013 (TIF) •
30.04.2013 Articles of Association 12.04.2013 (TIF)
30.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
Show all
2012 (3)
08.08.2012 Application 31.07.2012 (TIF) •
08.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
08.08.2012 Shareholders’ register 31.07.2012 (TIF)
2011 (35)
08.06.2011 Amendments to the Articles of Association 16.02.2011 (TIF)
08.06.2011 Announcement regarding the legal address 25.01.2005 (TIF) •
08.06.2011 Application 16.02.2011 (TIF) •
08.06.2011 Application 04.02.2008 (TIF) •
08.06.2011 Application 26.01.2005 (TIF) •
08.06.2011 Application 17.08.2005 (TIF) •
08.06.2011 Application 18.12.2008 (TIF) •
08.06.2011 Articles of Association 16.12.2008 (TIF)
08.06.2011 Articles of Association 16.02.2011 (TIF)
08.06.2011 Articles of Association 25.01.2005 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Consent of a member of the Board / executive director 25.01.2005 (TIF) •
08.06.2011 Consent of the auditor 25.01.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 01.02.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 23.08.2005 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
08.06.2011 Memorandum of association 25.01.2005 (TIF)
08.06.2011 Notice of a member of the Board regarding the resignation 16.12.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
08.06.2011 Receipts on the publication and state fees 16.08.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 22.12.2008 (TIF) •
08.06.2011 Receipts on the publication and state fees 25.01.2005 (TIF) •
08.06.2011 Receipts on the publication and state fees 05.02.2008 (TIF) •
08.06.2011 Registration certificates 01.02.2005 (TIF) •
08.06.2011 Shareholders’ register 16.12.2008 (TIF)
08.06.2011 Shareholders’ register 17.08.2005 (TIF)
08.06.2011 Shareholders’ register 16.02.2011 (TIF)
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
21.02.2011 Shareholders’ register 16.02.2011 (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 02.04.2026 00:23 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