Browse by sector Person search Data selection

SIA "FILTER Latvia"

Basic information
Status Registered
Name SIA "FILTER Latvia"
Legal form Limited Liability Company
Reg. No 50003186431
Reg. date 21.03.1994
Register Commercial Register
Legal Address Ulbrokas iela 23, Rīga, LV-1021
Registered share capital, date 14,201 EUR, 15.05.2015
Paid-in share capital, date 14,201 EUR, 15.05.2015
NACE 43.22 Plumbing, heat and air-conditioning installation
VAT payer
LV50003186431 Registered Excluded
29.07.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 14,862,379 EUR Net profit 66,375 EUR Equity 1,543,890 EUR Date submitted18.06.2021 Number of employees 62
Year2019 Net sales 16,712,989 EUR Net profit 67,477 EUR Equity 4,925,527 EUR Date submitted06.07.2020 Number of employees 68
Year2018 - - - - -
Year2017 Net sales 13,371,054 EUR Net profit 236,808 EUR Equity 5,136,220 EUR Date submitted30.04.2018 Number of employees 68
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted04.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted31.08.2018 Number of employees
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 Contributions86,760 EUR Personal Income Tax44,650 EUR Other113,950 EUR Total245,360 EUR Number of employees29
Year2023 Social Insurance Contributions60,190 EUR Personal Income Tax34,670 EUR Other81,930 EUR Total176,790 EUR Number of employees32
Year2022 Social Insurance Contributions106,340 EUR Personal Income Tax60,190 EUR Other129,890 EUR Total296,420 EUR Number of employees32
Year2021 Social Insurance Contributions270,680 EUR Personal Income Tax146,000 EUR Other283,720 EUR Total700,400 EUR Number of employees43
Year2020 Social Insurance Contributions557,030 EUR Personal Income Tax264,430 EUR Other662,690 EUR Total1,484,150 EUR Number of employees65
Year2019 Social Insurance Contributions524,700 EUR Personal Income Tax258,670 EUR Other477,270 EUR Total1,260,640 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (238)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
23.12.2019 Amendments to the Articles of Association 16.12.2019 (EDOC) •
15.10.2019 Amendments to the Articles of Association 29.08.2019 (asice)
04.09.2018 Amendments to the Articles of Association 20.03.2015 (TIF)
Show all
Announcement regarding the legal address (1)
31.08.2018 Announcement regarding the legal address 28.09.2004 (TIF) •
Annual report (full) (14)
18.06.2021 2020 Annual report (full) (PDF)
06.07.2020 2019 Annual report (full) (PDF)
04.09.2018 2004 Annual report (full) (TIF)
31.08.2018 1996 Annual report (full) (TIF)
31.08.2018 1997 Annual report (full) (TIF)
31.08.2018 1998 Annual report (full) (TIF)
31.08.2018 1999 Annual report (full) (TIF)
31.08.2018 2000 Annual report (full) (TIF)
31.08.2018 2001 Annual report (full) (TIF)
31.08.2018 2001 Annual report (full) (TIF)
31.08.2018 2002 Annual report (full) (TIF)
31.08.2018 2002 Annual report (full) (TIF)
31.08.2018 2003 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
Application (28)
22.04.2021 Application 19.04.2021 (asice) •
16.04.2021 Application 15.04.2021 (asice) •
26.01.2021 Application 22.01.2021 (asice) •
26.01.2021 Application 22.01.2021 (docx) •
22.12.2020 Application 21.12.2020 (ASICE) •
22.12.2020 Application 21.12.2020 (docx) •
17.12.2019 Application 16.12.2019 (EDOC) •
17.12.2019 Application 16.12.2019 (docx) •
16.10.2019 Application 14.10.2019 (edoc) •
16.10.2019 Application 14.10.2019 (docx) •
16.10.2019 Application 14.10.2019 (docx) •
15.10.2019 Application 03.09.2019 (edoc) •
15.10.2019 Application 03.09.2019 (docx) •
15.10.2019 Application 03.09.2019 (docx) •
11.10.2019 Application 08.10.2019 (EDOC) •
10.06.2019 Application 10.06.2019 (ASICE) •
10.06.2019 Application 10.06.2019 (docx) •
29.05.2019 Application 28.05.2019 (asice) •
29.05.2019 Application 28.05.2019 (docx) •
04.09.2018 Application 12.10.2004 (TIF) •
04.09.2018 Application 29.11.2005 (TIF) •
04.09.2018 Application 30.08.2007 (TIF) •
04.09.2018 Application 13.01.2008 (TIF) •
04.09.2018 Application 14.10.2010 (TIF) •
04.09.2018 Application 07.04.2015 (TIF) •
04.09.2018 Application 08.07.2015 (TIF) •
31.08.2018 Application 08.03.1994 (TIF) •
08.03.2018 Application 01.03.2018 (TIF) •
Show all
Articles of Association (11)
23.12.2019 Articles of Association 16.12.2019 (docx)
23.12.2019 Articles of Association 16.12.2019 (EDOC) •
20.09.2019 Articles of Association 29.08.2019 (ASICE)
04.09.2018 Articles of Association 28.09.2004 (TIF)
04.09.2018 Articles of Association 05.10.2010 (TIF)
04.09.2018 Articles of Association 23.04.2015 (TIF)
31.08.2018 Articles of Association 23.02.1994 (TIF)
31.08.2018 Articles of Association 17.10.1995 (TIF)
31.08.2018 Articles of Association 17.06.1997 (TIF)
31.08.2018 Articles of Association 21.04.1998 (TIF)
31.08.2018 Articles of Association 30.10.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
31.08.2018 Bank statements or other document regarding the payment of the equity 03.03.1994 (TIF) •
31.08.2018 Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
Confirmation or consent to legal address (1)
08.03.2018 Confirmation or consent to legal address 15.01.2018 (TIF) •
Consent of a member of the Board / executive director (10)
22.04.2021 Consent of a member of the Board / executive director 19.04.2021 (edoc) •
22.04.2021 Consent of a member of the Board / executive director 19.04.2021 (DOCX) •
17.12.2019 Consent of a member of the Board / executive director 16.12.2019 (ASICE) •
17.12.2019 Consent of a member of the Board / executive director 16.12.2019 (docx) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (docx) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (docx) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
Show all
Consent of the auditor (2)
04.09.2018 Consent of the auditor 14.11.2005 (TIF) •
31.08.2018 Consent of the auditor 16.09.2004 (TIF) •
Consolidated financial statement (4)
18.06.2021 2020 Consolidated financial statement (PDF)
07.07.2020 2019 Consolidated financial statement (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
30.04.2018 2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (10)
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
23.09.2019 Copy of the personal identification document 23.02.2017 (TIF) •
31.08.2018 Copy of the personal identification document 03.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 05.11.1992 (TIF) •
31.08.2018 Copy of the personal identification document 03.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 01.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 10.02.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (31)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
04.09.2018 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 21.03.1994 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 14.12.1995 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 21.01.2002 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
10.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (TIF)
04.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2009 (TIF)
04.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2015 (TIF)
31.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2004 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (asice) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (pdf) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (pdf) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (asice) •
Show all
Economic dependecy statement (6)
01.07.2021 2020 Economic dependecy statement (TIF)
22.06.2021 2020 Economic dependecy statement (pdf)
22.06.2021 2020 Economic dependecy statement (PDF)
10.05.2019 2018 Economic dependecy statement (TIF)
04.09.2018 2004 Economic dependecy statement (TIF)
30.05.2018 2017 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (asice) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (asice) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
Show all
Other documents (9)
04.09.2018 Other documents 09.02.2005 (TIF) •
31.08.2018 Other documents 01.02.1994 (TIF) •
31.08.2018 Other documents 22.02.1994 (TIF) •
31.08.2018 Other documents 08.02.1994 (TIF) •
31.08.2018 Other documents (TIF) •
31.08.2018 Other documents 15.01.1995 (TIF) •
31.08.2018 Other documents 14.12.1999 (TIF) •
31.08.2018 Other documents 30.10.2001 (TIF) •
31.08.2018 Other documents 10.01.2002 (TIF) •
Show all
Power of attorney, act of empowerment (12)
17.12.2019 Power of attorney, act of empowerment 15.12.2019 (ASICE) •
17.12.2019 Power of attorney, act of empowerment 15.12.2019 (docx) •
20.09.2019 Power of attorney, act of empowerment 28.08.2019 (ASICE) •
20.09.2019 Power of attorney, act of empowerment 28.05.2019 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 07.06.2019 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 07.06.2019 (pdf) •
04.09.2018 Power of attorney, act of empowerment 30.12.2008 (TIF) •
04.09.2018 Power of attorney, act of empowerment 14.10.2010 (TIF) •
31.08.2018 Power of attorney, act of empowerment 20.02.1994 (TIF) •
31.08.2018 Power of attorney, act of empowerment 17.10.1995 (TIF) •
31.08.2018 Power of attorney, act of empowerment 17.06.1997 (TIF) •
08.03.2018 Power of attorney, act of empowerment 18.09.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (28)
22.04.2021 Protocols/decisions of a company/organisation 19.04.2021 (asice) •
22.04.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
16.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (asice) •
16.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (EDOC) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (EDOC) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
04.09.2018 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 16.11.2005 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 08.02.1994 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 10.01.1996 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
Show all
Receipts on the publication and state fees (17)
04.09.2018 Receipts on the publication and state fees 29.11.2005 (TIF) •
04.09.2018 Receipts on the publication and state fees 29.11.2005 (TIF) •
04.09.2018 Receipts on the publication and state fees 04.09.2007 (TIF) •
04.09.2018 Receipts on the publication and state fees 04.09.2007 (TIF) •
04.09.2018 Receipts on the publication and state fees 13.01.2009 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.03.1994 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.03.1994 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.11.1995 (TIF) •
31.08.2018 Receipts on the publication and state fees 20.06.1997 (TIF) •
31.08.2018 Receipts on the publication and state fees 09.08.1998 (TIF) •
31.08.2018 Receipts on the publication and state fees 30.11.1998 (TIF) •
31.08.2018 Receipts on the publication and state fees 05.11.2001 (TIF) •
31.08.2018 Receipts on the publication and state fees 05.11.2001 (TIF) •
31.08.2018 Receipts on the publication and state fees 18.01.2002 (TIF) •
31.08.2018 Receipts on the publication and state fees 18.01.2002 (TIF) •
31.08.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
31.08.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
Show all
Registration certificates (6)
04.09.2018 Registration certificates 29.10.2004 (TIF) •
31.08.2018 Registration certificates 10.03.1993 (TIF) •
31.08.2018 Registration certificates 10.03.1993 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
31.08.2018 Regulations for the increase/reduction of the equity (TIF)
Sample report (5)
04.09.2018 Sample report 27.09.2004 (TIF) •
04.09.2018 Sample report 28.09.2004 (TIF) •
31.08.2018 Sample report 23.02.1994 (TIF) •
31.08.2018 Sample report 19.06.1997 (TIF) •
31.08.2018 Sample report 01.10.2004 (TIF) •
Show all
Shareholders’ register (14)
26.01.2021 Shareholders’ register 04.01.2021 (docx)
26.01.2021 Shareholders’ register 04.01.2021 (asice) •
28.12.2020 Shareholders’ register 27.11.2020 (docx)
28.12.2020 Shareholders’ register 27.11.2020 (docx)
28.12.2020 Shareholders’ register 27.11.2020 (EDOC) •
04.09.2018 Shareholders’ register 28.09.2004 (TIF)
04.09.2018 Shareholders’ register 03.02.2005 (TIF)
04.09.2018 Shareholders’ register 16.11.2005 (TIF)
04.09.2018 Shareholders’ register 30.12.2008 (TIF)
04.09.2018 Shareholders’ register 12.05.2015 (TIF)
04.09.2018 Shareholders’ register 08.07.2015 (TIF)
31.08.2018 Shareholders’ register 17.10.1995 (TIF)
31.08.2018 Shareholders’ register 17.06.1997 (TIF)
31.08.2018 Shareholders’ register 21.04.1998 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
04.09.2018 Statement of the Board regarding the payment of the equity 19.12.2008 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (7)
31.08.2018 Submission/Application 17.10.1995 (TIF) •
31.08.2018 Submission/Application 21.04.1998 (TIF) •
31.08.2018 Submission/Application 19.06.1997 (TIF) •
31.08.2018 Submission/Application 30.11.1998 (TIF) •
31.08.2018 Submission/Application 21.04.1998 (TIF) •
31.08.2018 Submission/Application 11.01.1999 (TIF) •
31.08.2018 Submission/Application 05.11.2001 (TIF) •
Show all
2021 (32)
01.07.2021 2020 Economic dependecy statement (TIF)
22.06.2021 2020 Economic dependecy statement (pdf)
22.06.2021 2020 Economic dependecy statement (PDF)
18.06.2021 2020 Annual report (full) (PDF)
18.06.2021 2020 Consolidated financial statement (PDF)
22.04.2021 Application 19.04.2021 (asice) •
22.04.2021 Consent of a member of the Board / executive director 19.04.2021 (edoc) •
22.04.2021 Consent of a member of the Board / executive director 19.04.2021 (DOCX) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
22.04.2021 Protocols/decisions of a company/organisation 19.04.2021 (asice) •
22.04.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
16.04.2021 Application 15.04.2021 (asice) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (asice) •
16.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
26.01.2021 Application 22.01.2021 (asice) •
26.01.2021 Application 22.01.2021 (docx) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Copy of the personal identification document 08.01.2021 (pdf) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (asice) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (pdf) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (pdf) •
26.01.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 20.01.2021 (asice) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (asice) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (pdf) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 20.01.2021 (asice) •
26.01.2021 Shareholders’ register 04.01.2021 (docx)
26.01.2021 Shareholders’ register 04.01.2021 (asice) •
Show all
2020 (9)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
28.12.2020 Shareholders’ register 27.11.2020 (docx)
28.12.2020 Shareholders’ register 27.11.2020 (docx)
28.12.2020 Shareholders’ register 27.11.2020 (EDOC) •
22.12.2020 Application 21.12.2020 (ASICE) •
22.12.2020 Application 21.12.2020 (docx) •
07.07.2020 2019 Consolidated financial statement (PDF)
06.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (54)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
23.12.2019 Amendments to the Articles of Association 16.12.2019 (EDOC) •
23.12.2019 Articles of Association 16.12.2019 (docx)
23.12.2019 Articles of Association 16.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (EDOC) •
23.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
17.12.2019 Application 16.12.2019 (EDOC) •
17.12.2019 Application 16.12.2019 (docx) •
17.12.2019 Consent of a member of the Board / executive director 16.12.2019 (ASICE) •
17.12.2019 Consent of a member of the Board / executive director 16.12.2019 (docx) •
17.12.2019 Power of attorney, act of empowerment 15.12.2019 (ASICE) •
17.12.2019 Power of attorney, act of empowerment 15.12.2019 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (EDOC) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
16.10.2019 Application 14.10.2019 (edoc) •
16.10.2019 Application 14.10.2019 (docx) •
16.10.2019 Application 14.10.2019 (docx) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
15.10.2019 Amendments to the Articles of Association 29.08.2019 (asice)
15.10.2019 Application 03.09.2019 (edoc) •
15.10.2019 Application 03.09.2019 (docx) •
15.10.2019 Application 03.09.2019 (docx) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (edoc) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (docx) •
15.10.2019 Consent of a member of the Board / executive director 29.08.2019 (docx) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
15.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
11.10.2019 Application 08.10.2019 (EDOC) •
01.10.2019 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.09.2019 Copy of the personal identification document 23.02.2017 (TIF) •
20.09.2019 Articles of Association 29.08.2019 (ASICE)
20.09.2019 Power of attorney, act of empowerment 28.08.2019 (ASICE) •
20.09.2019 Power of attorney, act of empowerment 28.05.2019 (ASICE) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
10.06.2019 Application 10.06.2019 (ASICE) •
10.06.2019 Application 10.06.2019 (docx) •
10.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (TIF)
10.06.2019 Power of attorney, act of empowerment 07.06.2019 (ASICE) •
10.06.2019 Power of attorney, act of empowerment 07.06.2019 (pdf) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (EDOC) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
29.05.2019 Application 28.05.2019 (asice) •
29.05.2019 Application 28.05.2019 (docx) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
10.05.2019 2018 Economic dependecy statement (TIF)
30.04.2019 2018 Consolidated financial statement (PDF)
Show all
2018 (143)
04.09.2018 Amendments to the Articles of Association 20.03.2015 (TIF)
04.09.2018 2004 Annual report (full) (TIF)
04.09.2018 Application 12.10.2004 (TIF) •
04.09.2018 Application 29.11.2005 (TIF) •
04.09.2018 Application 30.08.2007 (TIF) •
04.09.2018 Application 13.01.2008 (TIF) •
04.09.2018 Application 14.10.2010 (TIF) •
04.09.2018 Application 07.04.2015 (TIF) •
04.09.2018 Application 08.07.2015 (TIF) •
04.09.2018 Articles of Association 28.09.2004 (TIF)
04.09.2018 Articles of Association 05.10.2010 (TIF)
04.09.2018 Articles of Association 23.04.2015 (TIF)
04.09.2018 Consent of the auditor 14.11.2005 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 06.09.2007 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
04.09.2018 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
04.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.01.2009 (TIF)
04.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2015 (TIF)
04.09.2018 2004 Economic dependecy statement (TIF)
04.09.2018 Other documents 09.02.2005 (TIF) •
04.09.2018 Power of attorney, act of empowerment 30.12.2008 (TIF) •
04.09.2018 Power of attorney, act of empowerment 14.10.2010 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 16.11.2005 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
04.09.2018 Receipts on the publication and state fees 29.11.2005 (TIF) •
04.09.2018 Receipts on the publication and state fees 29.11.2005 (TIF) •
04.09.2018 Receipts on the publication and state fees 04.09.2007 (TIF) •
04.09.2018 Receipts on the publication and state fees 04.09.2007 (TIF) •
04.09.2018 Receipts on the publication and state fees 13.01.2009 (TIF) •
04.09.2018 Registration certificates 29.10.2004 (TIF) •
04.09.2018 Sample report 27.09.2004 (TIF) •
04.09.2018 Sample report 28.09.2004 (TIF) •
04.09.2018 Shareholders’ register 28.09.2004 (TIF)
04.09.2018 Shareholders’ register 03.02.2005 (TIF)
04.09.2018 Shareholders’ register 16.11.2005 (TIF)
04.09.2018 Shareholders’ register 30.12.2008 (TIF)
04.09.2018 Shareholders’ register 12.05.2015 (TIF)
04.09.2018 Shareholders’ register 08.07.2015 (TIF)
04.09.2018 Statement of the Board regarding the payment of the equity 19.12.2008 (TIF) •
31.08.2018 Announcement regarding the legal address 28.09.2004 (TIF) •
31.08.2018 1996 Annual report (full) (TIF)
31.08.2018 1997 Annual report (full) (TIF)
31.08.2018 1998 Annual report (full) (TIF)
31.08.2018 1999 Annual report (full) (TIF)
31.08.2018 2000 Annual report (full) (TIF)
31.08.2018 2001 Annual report (full) (TIF)
31.08.2018 2001 Annual report (full) (TIF)
31.08.2018 2002 Annual report (full) (TIF)
31.08.2018 2002 Annual report (full) (TIF)
31.08.2018 2003 Annual report (full) (TIF)
31.08.2018 Application 08.03.1994 (TIF) •
31.08.2018 Articles of Association 23.02.1994 (TIF)
31.08.2018 Articles of Association 17.10.1995 (TIF)
31.08.2018 Articles of Association 17.06.1997 (TIF)
31.08.2018 Articles of Association 21.04.1998 (TIF)
31.08.2018 Articles of Association 30.10.2001 (TIF)
31.08.2018 Bank statements or other document regarding the payment of the equity 03.03.1994 (TIF) •
31.08.2018 Bank statements or other document regarding the payment of the equity 03.11.1995 (TIF) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
31.08.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
31.08.2018 Consent of the auditor 16.09.2004 (TIF) •
31.08.2018 Copy of the personal identification document 03.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 05.11.1992 (TIF) •
31.08.2018 Copy of the personal identification document 03.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 01.09.1992 (TIF) •
31.08.2018 Copy of the personal identification document 10.02.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 21.03.1994 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 14.12.1995 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 08.07.1997 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 03.12.1998 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 21.01.2002 (TIF) •
31.08.2018 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
31.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2004 (TIF)
31.08.2018 Other documents 01.02.1994 (TIF) •
31.08.2018 Other documents 22.02.1994 (TIF) •
31.08.2018 Other documents 08.02.1994 (TIF) •
31.08.2018 Other documents (TIF) •
31.08.2018 Other documents 15.01.1995 (TIF) •
31.08.2018 Other documents 14.12.1999 (TIF) •
31.08.2018 Other documents 30.10.2001 (TIF) •
31.08.2018 Other documents 10.01.2002 (TIF) •
31.08.2018 Power of attorney, act of empowerment 20.02.1994 (TIF) •
31.08.2018 Power of attorney, act of empowerment 17.10.1995 (TIF) •
31.08.2018 Power of attorney, act of empowerment 17.06.1997 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 08.02.1994 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 10.01.1996 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 21.04.1998 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
31.08.2018 Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.03.1994 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.03.1994 (TIF) •
31.08.2018 Receipts on the publication and state fees 03.11.1995 (TIF) •
31.08.2018 Receipts on the publication and state fees 20.06.1997 (TIF) •
31.08.2018 Receipts on the publication and state fees 09.08.1998 (TIF) •
31.08.2018 Receipts on the publication and state fees 30.11.1998 (TIF) •
31.08.2018 Receipts on the publication and state fees 05.11.2001 (TIF) •
31.08.2018 Receipts on the publication and state fees 05.11.2001 (TIF) •
31.08.2018 Receipts on the publication and state fees 18.01.2002 (TIF) •
31.08.2018 Receipts on the publication and state fees 18.01.2002 (TIF) •
31.08.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
31.08.2018 Receipts on the publication and state fees 12.10.2004 (TIF) •
31.08.2018 Registration certificates 10.03.1993 (TIF) •
31.08.2018 Registration certificates 10.03.1993 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
31.08.2018 Registration certificates 21.03.1994 (TIF) •
31.08.2018 Regulations for the increase/reduction of the equity (TIF)
31.08.2018 Sample report 23.02.1994 (TIF) •
31.08.2018 Sample report 19.06.1997 (TIF) •
31.08.2018 Sample report 01.10.2004 (TIF) •
31.08.2018 Shareholders’ register 17.10.1995 (TIF)
31.08.2018 Shareholders’ register 17.06.1997 (TIF)
31.08.2018 Shareholders’ register 21.04.1998 (TIF)
31.08.2018 Submission/Application 17.10.1995 (TIF) •
31.08.2018 Submission/Application 21.04.1998 (TIF) •
31.08.2018 Submission/Application 19.06.1997 (TIF) •
31.08.2018 Submission/Application 30.11.1998 (TIF) •
31.08.2018 Submission/Application 21.04.1998 (TIF) •
31.08.2018 Submission/Application 11.01.1999 (TIF) •
31.08.2018 Submission/Application 05.11.2001 (TIF) •
30.05.2018 2017 Economic dependecy statement (TIF)
30.04.2018 2017 Annual report (full) (PDF)
30.04.2018 2017 Consolidated financial statement (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Application 01.03.2018 (TIF) •
08.03.2018 Confirmation or consent to legal address 15.01.2018 (TIF) •
08.03.2018 Power of attorney, act of empowerment 18.09.2017 (TIF) •
08.03.2018 Statement regarding the beneficial owners 01.03.2018 (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 23:00 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