Browse by sector Person search Data selection

Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"

Basic information
Status Registered
Name Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"
Legal form Public Limited Company
Reg. No 50003370201
Reg. date 09.12.1997
Register Commercial Register
Legal Address Brīvības gatve 214B - 1, Rīga, LV-1039
Registered share capital, date 747,116 EUR, 12.12.2019
Paid-in share capital, date 747,116 EUR, 12.12.2019
NACE 03.11 Marine fishing
VAT payer
LV50003370201 Registered Excluded
09.03.1998 08.04.2022
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -71,924 EUR Equity 260,377 EUR Date submitted29.07.2021 Number of employees 3
Year2019 Net sales 15,000 EUR Net profit -77,771 EUR Equity 332,301 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 35,100 EUR Net profit -98,560 EUR Equity -149,928 EUR Date submitted08.05.2019 Number of employees 3
Year2017 Net sales 9,000 EUR Net profit -124,998 EUR Equity -51,368 EUR Date submitted24.04.2018 Number of employees 3
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 Contributions2,690 EUR Personal Income Tax1,830 EUR Other20 EUR Total4,540 EUR Number of employees3
Year2023 Social Insurance Contributions2,360 EUR Personal Income Tax1,600 EUR Other10 EUR Total3,970 EUR Number of employees3
Year2022 Social Insurance Contributions1,870 EUR Personal Income Tax1,270 EUR Other10 EUR Total3,150 EUR Number of employees3
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax1,270 EUR Other10 EUR Total3,150 EUR Number of employees3
Year2020 Social Insurance Contributions1,670 EUR Personal Income Tax1,100 EUR Other-160 EUR Total2,610 EUR Number of employees3
Year2019 Social Insurance Contributions1,760 EUR Personal Income Tax1,170 EUR Other4,850 EUR Total7,780 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (226)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.12.2019 Acceptance-conveyance act 11.12.2019 (TIF) •
Amendments to the Articles of Association (11)
11.12.2019 Amendments to the Articles of Association 11.12.2019 (TIF)
08.05.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
06.10.2009 Amendments to the Articles of Association 25.05.1999 (TIF)
06.10.2009 Amendments to the Articles of Association 02.06.2000 (TIF)
06.10.2009 Amendments to the Articles of Association 27.12.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 17.09.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 23.11.2001 (TIF)
05.10.2009 Amendments to the Articles of Association 09.12.1997 (TIF)
05.10.2009 Amendments to the Articles of Association 30.11.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 08.06.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 19.12.1997 (TIF)
Show all
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Show all
Application (21)
11.12.2019 Application 11.12.2019 (TIF) •
21.11.2018 Application 13.11.2018 (TIF) •
15.12.2017 Application 12.12.2017 (TIF) •
16.06.2015 Application 09.06.2015 (TIF) •
21.04.2015 Application 13.03.2015 (TIF) •
08.05.2014 Application 31.03.2014 (TIF) •
19.12.2012 Application 14.12.2012 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
16.08.2010 Application 10.08.2010 (TIF) •
06.10.2009 Application 22.12.2001 (TIF) •
06.10.2009 Application 31.05.2004 (TIF) •
06.10.2009 Application 20.09.2001 (TIF) •
06.10.2009 Application 05.03.2007 (TIF) •
06.10.2009 Application 05.10.2001 (TIF) •
06.10.2009 Application 25.05.1999 (TIF) •
06.10.2009 Application 05.06.2000 (TIF) •
06.10.2009 Application 22.05.2002 (TIF) •
06.10.2009 Application 27.12.2001 (TIF) •
06.10.2009 Application 18.12.2007 (TIF) •
05.10.2009 Application (TIF) •
05.10.2009 Application (TIF) •
Show all
Appraisal reports (3)
11.12.2019 Appraisal reports 29.11.2019 (TIF) •
05.10.2009 Appraisal reports 08.12.1997 (TIF) •
05.10.2009 Appraisal reports 04.05.1999 (TIF) •
Articles of Association (7)
11.12.2019 Articles of Association 11.12.2019 (TIF)
16.06.2015 Articles of Association 02.06.2015 (TIF)
08.05.2014 Articles of Association 31.03.2014 (TIF)
06.10.2009 Articles of Association 28.05.2004 (TIF)
06.10.2009 Articles of Association 16.12.1999 (TIF)
05.10.2009 Articles of Association 08.12.1997 (TIF)
05.10.2009 Articles of Association 04.05.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
05.10.2009 Bank statements or other document regarding the payment of the equity 01.09.1997 (TIF) •
05.10.2009 Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF) •
Confirmation or consent to legal address (1)
19.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
08.05.2014 Consent of a member of the Board / executive director 21.03.2014 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
06.10.2009 Consent of a member of the Board / executive director 05.03.2007 (TIF) •
Consent of members of the supervisory board (3)
21.04.2015 Consent of members of the supervisory board 11.03.2015 (TIF) •
05.10.2012 Consent of members of the supervisory board 31.08.2012 (TIF) •
16.08.2010 Consent of members of the supervisory board 02.03.2010 (TIF) •
Consent of the auditor (1)
06.10.2009 Consent of the auditor 20.05.2004 (TIF) •
Copy of the personal identification document (7)
06.10.2009 Copy of the personal identification document 16.11.1992 (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.01.1993 (TIF) •
05.10.2009 Copy of the personal identification document 26.11.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
13.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
Order of the Enterprise Register official (2)
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (37)
05.10.2012 Other documents 31.08.2012 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 16.12.1999 (TIF) •
06.10.2009 Other documents 10.07.2000 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 23.12.1999 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 08.10.2001 (TIF) •
06.10.2009 Other documents 19.05.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 02.06.2000 (TIF) •
06.10.2009 Other documents 19.09.2001 (TIF) •
06.10.2009 Other documents 17.09.2001 (TIF) •
06.10.2009 Other documents 15.06.2000 (TIF) •
06.10.2009 Other documents 15.11.2001 (TIF) •
06.10.2009 Other documents 16.03.2000 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 21.12.2001 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 07.01.2000 (TIF) •
06.10.2009 Other documents 07.05.1999 (TIF) •
06.10.2009 Other documents 27.05.1999 (TIF) •
05.10.2009 Other documents 18.03.1998 (TIF) •
05.10.2009 Other documents 17.02.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 14.12.1998 (TIF) •
05.10.2009 Other documents 06.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 24.12.1998 (TIF) •
05.10.2009 Other documents 19.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 10.07.1998 (TIF) •
Show all
Power of attorney, act of empowerment (17)
11.12.2019 Power of attorney, act of empowerment 11.12.2019 (TIF) •
13.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
08.05.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
19.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 31.08.2012 (TIF) •
16.08.2010 Power of attorney, act of empowerment 21.07.2010 (TIF) •
06.10.2009 Power of attorney, act of empowerment 04.07.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 01.06.2006 (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.10.2009 Power of attorney, act of empowerment (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 29.11.1999 (TIF) •
05.10.2009 Power of attorney, act of empowerment 17.02.1998 (TIF) •
05.10.2009 Power of attorney, act of empowerment 27.04.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (33)
11.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
Show all
Purchase contracts (2)
05.10.2009 Purchase contracts 10.12.1997 (TIF) •
05.10.2009 Purchase contracts 04.10.1996 (TIF) •
Receipts on the publication and state fees (16)
06.10.2009 Receipts on the publication and state fees 18.12.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 23.12.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 13.02.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 22.05.2002 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.05.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 05.06.2000 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 20.09.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 25.05.2004 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.02.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 09.07.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 07.05.1999 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.12.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 08.12.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 28.11.1997 (TIF) •
Show all
Registration certificates (4)
06.10.2009 Registration certificates 09.12.1997 (TIF) •
06.10.2009 Registration certificates (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
11.12.2019 Regulations for the increase/reduction of the equity 11.12.2019 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 25.05.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
Show all
Sample report (3)
06.10.2009 Sample report 28.09.2007 (TIF) •
05.10.2009 Sample report 08.12.1997 (TIF) •
05.10.2009 Sample report 16.04.1999 (TIF) •
Shareholders’ register (2)
06.10.2009 Shareholders’ register 25.05.1999 (TIF)
05.10.2009 Shareholders’ register 30.11.1998 (TIF)
Statement of the Board regarding the payment of the equity (1)
11.12.2019 Statement of the Board regarding the payment of the equity 11.12.2019 (TIF) •
Statement regarding the beneficial owners (1)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
Submission/Application (5)
19.12.2012 Submission/Application 14.12.2012 (TIF) •
06.10.2009 Submission/Application 28.09.2007 (TIF) •
06.10.2009 Submission/Application 02.07.1999 (TIF) •
05.10.2009 Submission/Application 17.02.1999 (TIF) •
05.10.2009 Submission/Application 17.02.1998 (TIF) •
Show all
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (14)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
11.12.2019 Acceptance-conveyance act 11.12.2019 (TIF) •
11.12.2019 Amendments to the Articles of Association 11.12.2019 (TIF)
11.12.2019 Application 11.12.2019 (TIF) •
11.12.2019 Appraisal reports 29.11.2019 (TIF) •
11.12.2019 Articles of Association 11.12.2019 (TIF)
11.12.2019 Power of attorney, act of empowerment 11.12.2019 (TIF) •
11.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
11.12.2019 Regulations for the increase/reduction of the equity 11.12.2019 (TIF)
11.12.2019 Statement of the Board regarding the payment of the equity 11.12.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
Show all
2018 (4)
21.11.2018 Application 13.11.2018 (TIF) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
24.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (7)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
15.12.2017 Application 12.12.2017 (TIF) •
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
13.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
13.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
Show all
2015 (8)
16.06.2015 Application 09.06.2015 (TIF) •
16.06.2015 Articles of Association 02.06.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
21.04.2015 Application 13.03.2015 (TIF) •
21.04.2015 Consent of members of the supervisory board 11.03.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
Show all
2014 (9)
28.08.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
08.05.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
08.05.2014 Application 31.03.2014 (TIF) •
08.05.2014 Articles of Association 31.03.2014 (TIF)
08.05.2014 Consent of a member of the Board / executive director 21.03.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
08.05.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
Show all
2012 (12)
19.12.2012 Application 14.12.2012 (TIF) •
19.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
19.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
19.12.2012 Submission/Application 14.12.2012 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
05.10.2012 Consent of members of the supervisory board 31.08.2012 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
05.10.2012 Other documents 31.08.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
Show all
2010 (6)
16.08.2010 Application 10.08.2010 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
16.08.2010 Consent of members of the supervisory board 02.03.2010 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
16.08.2010 Power of attorney, act of empowerment 21.07.2010 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
Show all
2009 (164)
06.10.2009 Amendments to the Articles of Association 25.05.1999 (TIF)
06.10.2009 Amendments to the Articles of Association 02.06.2000 (TIF)
06.10.2009 Amendments to the Articles of Association 27.12.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 17.09.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 23.11.2001 (TIF)
06.10.2009 Application 22.12.2001 (TIF) •
06.10.2009 Application 31.05.2004 (TIF) •
06.10.2009 Application 20.09.2001 (TIF) •
06.10.2009 Application 05.03.2007 (TIF) •
06.10.2009 Application 05.10.2001 (TIF) •
06.10.2009 Application 25.05.1999 (TIF) •
06.10.2009 Application 05.06.2000 (TIF) •
06.10.2009 Application 22.05.2002 (TIF) •
06.10.2009 Application 27.12.2001 (TIF) •
06.10.2009 Application 18.12.2007 (TIF) •
06.10.2009 Articles of Association 28.05.2004 (TIF)
06.10.2009 Articles of Association 16.12.1999 (TIF)
06.10.2009 Consent of a member of the Board / executive director 05.03.2007 (TIF) •
06.10.2009 Consent of the auditor 20.05.2004 (TIF) •
06.10.2009 Copy of the personal identification document 16.11.1992 (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 16.12.1999 (TIF) •
06.10.2009 Other documents 10.07.2000 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 23.12.1999 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 08.10.2001 (TIF) •
06.10.2009 Other documents 19.05.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 02.06.2000 (TIF) •
06.10.2009 Other documents 19.09.2001 (TIF) •
06.10.2009 Other documents 17.09.2001 (TIF) •
06.10.2009 Other documents 15.06.2000 (TIF) •
06.10.2009 Other documents 15.11.2001 (TIF) •
06.10.2009 Other documents 16.03.2000 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 21.12.2001 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 07.01.2000 (TIF) •
06.10.2009 Other documents 07.05.1999 (TIF) •
06.10.2009 Other documents 27.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 04.07.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 01.06.2006 (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.10.2009 Power of attorney, act of empowerment (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 29.11.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
06.10.2009 Receipts on the publication and state fees 18.12.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 23.12.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 13.02.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 22.05.2002 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.05.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 05.06.2000 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 20.09.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 25.05.2004 (TIF) •
06.10.2009 Registration certificates 09.12.1997 (TIF) •
06.10.2009 Registration certificates (TIF) •
06.10.2009 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 25.05.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
06.10.2009 Sample report 28.09.2007 (TIF) •
06.10.2009 Shareholders’ register 25.05.1999 (TIF)
06.10.2009 Submission/Application 28.09.2007 (TIF) •
06.10.2009 Submission/Application 02.07.1999 (TIF) •
05.10.2009 Amendments to the Articles of Association 09.12.1997 (TIF)
05.10.2009 Amendments to the Articles of Association 30.11.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 08.06.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 19.12.1997 (TIF)
05.10.2009 Application (TIF) •
05.10.2009 Application (TIF) •
05.10.2009 Appraisal reports 08.12.1997 (TIF) •
05.10.2009 Appraisal reports 04.05.1999 (TIF) •
05.10.2009 Articles of Association 08.12.1997 (TIF)
05.10.2009 Articles of Association 04.05.1999 (TIF)
05.10.2009 Bank statements or other document regarding the payment of the equity 01.09.1997 (TIF) •
05.10.2009 Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.01.1993 (TIF) •
05.10.2009 Copy of the personal identification document 26.11.1993 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
05.10.2009 Other documents 18.03.1998 (TIF) •
05.10.2009 Other documents 17.02.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 14.12.1998 (TIF) •
05.10.2009 Other documents 06.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 24.12.1998 (TIF) •
05.10.2009 Other documents 19.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 10.07.1998 (TIF) •
05.10.2009 Power of attorney, act of empowerment 17.02.1998 (TIF) •
05.10.2009 Power of attorney, act of empowerment 27.04.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
05.10.2009 Purchase contracts 10.12.1997 (TIF) •
05.10.2009 Purchase contracts 04.10.1996 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.02.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 09.07.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 07.05.1999 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.12.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 08.12.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 28.11.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Sample report 08.12.1997 (TIF) •
05.10.2009 Sample report 16.04.1999 (TIF) •
05.10.2009 Shareholders’ register 30.11.1998 (TIF)
05.10.2009 Submission/Application 17.02.1999 (TIF) •
05.10.2009 Submission/Application 17.02.1998 (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 21:32 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