Sabiedrība ar ierobežotu atbildību "AKSION"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603000050

Reg. date

02.10.1991

Commercial Register

Legal Address

Graši, Codes pag., Bauskas nov., LV-3901

Registered share capital, date

56,880 EUR, 11.08.2014

Paid-in share capital, date

56,880 EUR, 11.08.2014

Sector (NACE 2.)

46.71 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV43603000050	Registered	Excluded
	09.10.1996	-

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 14,468 EUR	Net profit 283 EUR	Equity -103,811 EUR	Date submitted30.04.2024	Number of employees 2
Year2022	Net sales 8,348 EUR	Net profit -303 EUR	Equity -104,094 EUR	Date submitted02.06.2023	Number of employees 2
Year2021	Net sales 5,242 EUR	Net profit -567 EUR	Equity -103,791 EUR	Date submitted28.06.2022	Number of employees 2
Year2020	Net sales 6,120 EUR	Net profit -568 EUR	Equity -103,224 EUR	Date submitted02.08.2021	Number of employees 2
Year2019	Net sales 15,913 EUR	Net profit -24,855 EUR	Equity -102,656 EUR	Date submitted31.07.2020	Number of employees 6
Year2018	Net sales 320,662 EUR	Net profit -80,659 EUR	Equity -77,801 EUR	Date submitted30.04.2019	Number of employees 20
Year2017	Net sales 440,142 EUR	Net profit -71,538 EUR	Equity 2,858 EUR	Date submitted27.03.2018	Number of employees 20
Year2016	Net sales 482,259 EUR	Net profit 3,110 EUR	Equity 77,506 EUR	Date submitted26.04.2017	Number of employees 23
Year2015	Net sales 531,896 EUR	Net profit 40,381 EUR	Equity 114,777 EUR	Date submitted19.04.2016	Number of employees 25
Year2014	Net sales 737,340 EUR	Net profit -8,771 EUR	Equity 74,396 EUR	Date submitted10.04.2015	Number of employees 25
Year2013	Net sales 409,928 LVL	Net profit -3,497 LVL	Equity 58,475 LVL	Date submitted29.04.2014	Number of employees 30
Year2012	Net sales 537,622 LVL	Net profit -2,470 LVL	Equity 61,972 LVL	Date submitted09.04.2013	Number of employees 53
Year2011	Net sales 505,797 LVL	Net profit -5,229 LVL	Equity 64,442 LVL	Date submitted03.04.2012	Number of employees 58
Year2010	Net sales 457,568 LVL	Net profit 2,656 LVL	Equity 69,671 LVL	Date submitted18.03.2011	Number of employees 61
Year2009	Net sales 474,290 LVL	Net profit 27,015 LVL	Equity 67,015 LVL	Date submitted22.04.2010	Number of employees 65
Year2008	Net sales 615,277 LVL	Net profit 34,745 LVL	Equity 79,355 LVL	Date submitted24.04.2009	Number of employees 67
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.06.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.06.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.06.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.06.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.06.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.06.2009	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted25.05.2009	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,220 EUR	Personal Income Tax1,530 EUR	Other2,090 EUR	Total5,840 EUR	Number of employees2
Year2022	Social Insurance Contributions640 EUR	Personal Income Tax420 EUR	Other350 EUR	Total1,410 EUR	Number of employees2
Year2021	Social Insurance Contributions350 EUR	Personal Income Tax260 EUR	Other710 EUR	Total1,320 EUR	Number of employees2
Year2020	Social Insurance Contributions590 EUR	Personal Income Tax330 EUR	Other1,810 EUR	Total2,730 EUR	Number of employees2
Year2019	Social Insurance Contributions30,120 EUR	Personal Income Tax13,460 EUR	Other33,100 EUR	Total76,680 EUR	Number of employees5

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.08.2014	Amendments to the Articles of Association 28.04.2014 (TIF)
09.06.2009	Amendments to the Articles of Association 24.01.2002 (TIF)
04.06.2009	Amendments to the Articles of Association 09.06.2000 (TIF)
03.06.2009	Amendments to the Articles of Association 04.03.1996 (TIF)
25.05.2009	Amendments to the Articles of Association 07.11.1996 (TIF)
Show all
Annual report (full) (31)
30.04.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
28.06.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
09.04.2013	2012 Annual report (full) (HTML)
03.04.2012	2011 Annual report (full) (HTML)
18.03.2011	2010 Annual report (full) (HTML)
10.06.2009	2002 Annual report (full) (TIF)
10.06.2009	2003 Annual report (full) (TIF)
10.06.2009	2004 Annual report (full) (TIF)
10.06.2009	2005 Annual report (full) (TIF)
09.06.2009	2001 Annual report (full) (TIF)
05.06.2009	1999 Annual report (full) (TIF)
05.06.2009	2000 Annual report (full) (TIF)
04.06.2009	1998 Annual report (full) (TIF)
03.06.2009	1996 Annual report (full) (TIF)
03.06.2009	1997 Annual report (full) (TIF)
03.06.2009	1998 Annual report (full) (TIF)
25.05.2009	1995 Annual report (full) (TIF)
16.04.2008	2007 Annual report (full) (TIF)
25.04.2007	2006 Annual report (full) (TIF)
Show all
Application (18)
25.02.2022	Application 22.02.2022 (PDF) •
22.05.2019	Application 13.05.2019 (TIF) •
18.03.2019	Application 15.03.2019 (TIF) •
25.10.2018	Application 24.10.2018 (TIF) •
18.01.2018	Application 18.01.2018 (TIF) •
17.10.2016	Application 13.10.2016 (TIF) •
22.06.2016	Application 17.05.2016 (TIF) •
11.08.2014	Application 07.08.2014 (TIF) •
17.04.2013	Application 04.04.2013 (TIF) •
12.11.2010	Application 08.11.2010 (TIF) •
10.06.2009	Application 31.07.2006 (TIF) •
10.06.2009	Application 18.08.2008 (TIF) •
09.06.2009	Application 06.02.2002 (TIF) •
09.06.2009	Application 31.07.2003 (TIF) •
04.06.2009	Application 19.06.2000 (TIF) •
03.06.2009	Application 17.02.1999 (TIF) •
25.05.2009	Application 19.03.1996 (TIF) •
22.05.2009	Application 30.09.1991 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 28.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 10.01.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 04.05.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
Show all
Appraisal reports (2)
18.05.2009	Appraisal reports 30.09.1991 (TIF) •
18.05.2009	Appraisal reports 10.02.1999 (TIF) •
Articles of Association (5)
11.08.2014	Articles of Association 28.04.2014 (TIF)
17.04.2013	Articles of Association 22.03.2013 (TIF)
10.06.2009	Articles of Association 25.07.2003 (TIF)
03.06.2009	Articles of Association 10.02.1999 (TIF)
22.05.2009	Articles of Association 30.09.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
09.06.2009	Bank statements or other document regarding the payment of the equity 24.01.2002 (TIF) •
03.06.2009	Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF) •
25.05.2009	Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF) •
Consent of a member of the Board / executive director (5)
17.04.2013	Consent of a member of the Board / executive director 04.04.2013 (TIF) •
10.06.2009	Consent of a member of the Board / executive director 31.07.2006 (TIF) •
10.06.2009	Consent of a member of the Board / executive director 31.07.2006 (TIF) •
09.06.2009	Consent of a member of the Board / executive director 31.07.2003 (TIF) •
09.06.2009	Consent of a member of the Board / executive director 31.07.2003 (TIF) •
Show all
Copy of the personal identification document (12)
09.06.2009	Copy of the personal identification document 01.02.1993 (TIF) •
05.06.2009	Copy of the personal identification document 03.02.1993 (TIF) •
05.06.2009	Copy of the personal identification document 22.02.1995 (TIF) •
05.06.2009	Copy of the personal identification document 04.08.1998 (TIF) •
05.06.2009	Copy of the personal identification document 12.04.1993 (TIF) •
05.06.2009	Copy of the personal identification document 13.07.1993 (TIF) •
05.06.2009	Copy of the personal identification document 21.01.1994 (TIF) •
05.06.2009	Copy of the personal identification document 12.01.1993 (TIF) •
05.06.2009	Copy of the personal identification document 04.10.1993 (TIF) •
05.06.2009	Copy of the personal identification document 14.04.1993 (TIF) •
03.06.2009	Copy of the personal identification document 01.12.1992 (TIF) •
25.05.2009	Copy of the personal identification document 01.12.1992 (TIF) •
Show all
Cover letter (1)
25.05.2009	Cover letter 07.11.1996 (TIF) •
Decisions / letters / protocols of public notaries (21)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
20.03.2019	Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
22.06.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
08.06.2016	Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
11.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
17.04.2013	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
07.09.2012	Decisions / letters / protocols of public notaries 07.08.2009 (EDOC) •
12.11.2010	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
09.06.2009	Decisions / letters / protocols of public notaries 20.02.2002 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
03.06.2009	Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
25.05.2009	Decisions / letters / protocols of public notaries 14.12.1996 (TIF) •
22.05.2009	Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
Show all
Economic dependecy statement (4)
10.06.2009	2003 Economic dependecy statement (TIF)
10.06.2009	2004 Economic dependecy statement (TIF)
16.04.2008	2007 Economic dependecy statement (TIF)
25.04.2007	2006 Economic dependecy statement (TIF)
Show all
Memorandum of Association (1)
18.05.2009	Memorandum of Association 30.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.02.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (PDF) •
18.01.2018	Notice of a member of the Board regarding the resignation 11.01.2018 (TIF) •
Orders/request/cover notes of court bailiffs (4)
03.06.2016	Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC) •
06.05.2016	Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC) •
04.09.2012	Orders/request/cover notes of court bailiffs 04.09.2012 (EDOC) •
10.06.2009	Orders/request/cover notes of court bailiffs 20.01.2009 (TIF) •
Show all
Other documents (4)
22.06.2016	Other documents 25.04.2016 (TIF) •
04.06.2009	Other documents 19.06.2000 (TIF) •
03.06.2009	Other documents 23.09.1996 (TIF) •
25.05.2009	Other documents 20.11.1996 (TIF) •
Show all
Power of attorney, act of empowerment (4)
25.10.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
09.06.2009	Power of attorney, act of empowerment 31.07.2003 (TIF) •
04.06.2009	Power of attorney, act of empowerment 10.02.1999 (TIF) •
04.06.2009	Power of attorney, act of empowerment 27.05.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
22.05.2019	Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
18.03.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
01.11.2018	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
11.08.2014	Protocols/decisions of a company/organisation 24.03.2014 (TIF) •
17.04.2013	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 24.01.2002 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
04.06.2009	Protocols/decisions of a company/organisation 09.06.2000 (TIF) •
03.06.2009	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
03.06.2009	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
25.05.2009	Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
22.05.2009	Protocols/decisions of a company/organisation 27.09.1991 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
Show all
Purchase contracts (2)
25.05.2009	Purchase contracts 24.10.1996 (TIF) •
25.05.2009	Purchase contracts 23.08.1996 (TIF) •
Receipts on the publication and state fees (9)
10.06.2009	Receipts on the publication and state fees 01.08.2006 (TIF) •
10.06.2009	Receipts on the publication and state fees 21.08.2008 (TIF) •
09.06.2009	Receipts on the publication and state fees 31.07.2003 (TIF) •
09.06.2009	Receipts on the publication and state fees 25.01.2002 (TIF) •
05.06.2009	Receipts on the publication and state fees 27.06.2000 (TIF) •
04.06.2009	Receipts on the publication and state fees 15.02.1999 (TIF) •
25.05.2009	Receipts on the publication and state fees 07.11.1996 (TIF) •
25.05.2009	Receipts on the publication and state fees 05.03.1996 (TIF) •
22.05.2009	Receipts on the publication and state fees 20.09.1991 (TIF) •
Show all
Registration certificates (7)
10.06.2009	Registration certificates 05.08.2003 (TIF) •
10.06.2009	Registration certificates 02.10.1991 (TIF) •
03.06.2009	Registration certificates 14.11.1996 (TIF) •
03.06.2009	Registration certificates 08.03.1999 (TIF) •
25.05.2009	Registration certificates 02.11.1991 (TIF) •
25.05.2009	Registration certificates 14.12.1996 (TIF) •
22.05.2009	Registration certificates 02.10.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
09.06.2009	Regulations for the increase/reduction of the equity 24.01.2002 (TIF)
Sample report (4)
09.06.2009	Sample report 31.07.2003 (TIF) •
09.06.2009	Sample report 08.11.2001 (TIF) •
09.06.2009	Sample report 06.02.2002 (TIF) •
03.06.2009	Sample report 29.12.1997 (TIF) •
Show all
Shareholders’ register (12)
18.03.2019	Shareholders’ register 15.03.2019 (TIF)
17.10.2016	Shareholders’ register 13.10.2016 (TIF)
22.06.2016	Shareholders’ register 10.05.2016 (TIF)
11.08.2014	Shareholders’ register 17.07.2014 (TIF)
12.11.2010	Shareholders’ register 04.11.2010 (TIF)
10.06.2009	Shareholders’ register 18.08.2008 (TIF)
09.06.2009	Shareholders’ register 25.07.2003 (TIF)
09.06.2009	Shareholders’ register 24.01.2002 (TIF)
04.06.2009	Shareholders’ register 09.06.2000 (TIF)
03.06.2009	Shareholders’ register 10.02.1999 (TIF)
25.05.2009	Shareholders’ register 18.03.1996 (TIF)
18.05.2009	Shareholders’ register 30.09.1991 (TIF)
Show all
Specimen signature without Identity number (1)
22.05.2009	Specimen signature without Identity number 30.09.1991 (TIF) •
2024 (1)
30.04.2024	2023 Annual report (full) (PDF)
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (4)
28.06.2022	2021 Annual report (full) (PDF)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
25.02.2022	Application 22.02.2022 (PDF) •
22.02.2022	Notice of a member of the Board regarding the resignation 22.02.2022 (PDF) •
Show all
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (8)
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
22.05.2019	Protocols/decisions of a company/organisation 13.05.2019 (TIF) •
22.05.2019	Application 13.05.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
20.03.2019	Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
18.03.2019	Application 15.03.2019 (TIF) •
18.03.2019	Shareholders’ register 15.03.2019 (TIF)
18.03.2019	Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
Show all
2018 (8)
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
01.11.2018	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
25.10.2018	Power of attorney, act of empowerment 24.10.2018 (TIF) •
25.10.2018	Application 24.10.2018 (TIF) •
27.03.2018	2017 Annual report (full) (PDF)
22.01.2018	Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018	Application 18.01.2018 (TIF) •
18.01.2018	Notice of a member of the Board regarding the resignation 11.01.2018 (TIF) •
Show all
2017 (4)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (12)
18.10.2016	Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
17.10.2016	Shareholders’ register 13.10.2016 (TIF)
17.10.2016	Application 13.10.2016 (TIF) •
22.06.2016	Application 17.05.2016 (TIF) •
22.06.2016	Other documents 25.04.2016 (TIF) •
22.06.2016	Shareholders’ register 10.05.2016 (TIF)
22.06.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
08.06.2016	Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
03.06.2016	Orders/request/cover notes of court bailiffs 03.06.2016 (EDOC) •
10.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
06.05.2016	Orders/request/cover notes of court bailiffs 05.05.2016 (EDOC) •
19.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
10.04.2015	2014 Annual report (full) (HTML)
2014 (7)
11.08.2014	Shareholders’ register 17.07.2014 (TIF)
11.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
11.08.2014	Articles of Association 28.04.2014 (TIF)
11.08.2014	Protocols/decisions of a company/organisation 24.03.2014 (TIF) •
11.08.2014	Amendments to the Articles of Association 28.04.2014 (TIF)
11.08.2014	Application 07.08.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (6)
17.04.2013	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
17.04.2013	Decisions / letters / protocols of public notaries 12.04.2013 (TIF) •
17.04.2013	Application 04.04.2013 (TIF) •
17.04.2013	Consent of a member of the Board / executive director 04.04.2013 (TIF) •
17.04.2013	Articles of Association 22.03.2013 (TIF)
09.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (3)
07.09.2012	Decisions / letters / protocols of public notaries 07.08.2009 (EDOC) •
04.09.2012	Orders/request/cover notes of court bailiffs 04.09.2012 (EDOC) •
03.04.2012	2011 Annual report (full) (HTML)
2011 (1)
18.03.2011	2010 Annual report (full) (HTML)
2010 (3)
12.11.2010	Shareholders’ register 04.11.2010 (TIF)
12.11.2010	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
12.11.2010	Application 08.11.2010 (TIF) •
2009 (119)
10.06.2009	Consent of a member of the Board / executive director 31.07.2006 (TIF) •
10.06.2009	2004 Annual report (full) (TIF)
10.06.2009	Application 18.08.2008 (TIF) •
10.06.2009	Orders/request/cover notes of court bailiffs 20.01.2009 (TIF) •
10.06.2009	2005 Annual report (full) (TIF)
10.06.2009	2004 Economic dependecy statement (TIF)
10.06.2009	2003 Economic dependecy statement (TIF)
10.06.2009	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
10.06.2009	Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
10.06.2009	Consent of a member of the Board / executive director 31.07.2006 (TIF) •
10.06.2009	Application 31.07.2006 (TIF) •
10.06.2009	2003 Annual report (full) (TIF)
10.06.2009	Receipts on the publication and state fees 01.08.2006 (TIF) •
10.06.2009	Registration certificates 02.10.1991 (TIF) •
10.06.2009	Registration certificates 05.08.2003 (TIF) •
10.06.2009	Receipts on the publication and state fees 21.08.2008 (TIF) •
10.06.2009	2002 Annual report (full) (TIF)
10.06.2009	Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
10.06.2009	Protocols/decisions of a company/organisation 03.07.2006 (TIF) •
10.06.2009	Articles of Association 25.07.2003 (TIF)
10.06.2009	Shareholders’ register 18.08.2008 (TIF)
09.06.2009	2001 Annual report (full) (TIF)
09.06.2009	Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
09.06.2009	Protocols/decisions of a company/organisation 24.01.2002 (TIF) •
09.06.2009	Power of attorney, act of empowerment 31.07.2003 (TIF) •
09.06.2009	Sample report 08.11.2001 (TIF) •
09.06.2009	Receipts on the publication and state fees 31.07.2003 (TIF) •
09.06.2009	Receipts on the publication and state fees 25.01.2002 (TIF) •
09.06.2009	Sample report 06.02.2002 (TIF) •
09.06.2009	Regulations for the increase/reduction of the equity 24.01.2002 (TIF)
09.06.2009	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
09.06.2009	Decisions / letters / protocols of public notaries 20.02.2002 (TIF) •
09.06.2009	Shareholders’ register 25.07.2003 (TIF)
09.06.2009	Copy of the personal identification document 01.02.1993 (TIF) •
09.06.2009	Application 06.02.2002 (TIF) •
09.06.2009	Application 31.07.2003 (TIF) •
09.06.2009	Shareholders’ register 24.01.2002 (TIF)
09.06.2009	Consent of a member of the Board / executive director 31.07.2003 (TIF) •
09.06.2009	Consent of a member of the Board / executive director 31.07.2003 (TIF) •
09.06.2009	Bank statements or other document regarding the payment of the equity 24.01.2002 (TIF) •
09.06.2009	Sample report 31.07.2003 (TIF) •
09.06.2009	Amendments to the Articles of Association 24.01.2002 (TIF)
05.06.2009	Application of shareholders or third persons for the acquisition of shares 04.05.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Copy of the personal identification document 03.02.1993 (TIF) •
05.06.2009	Copy of the personal identification document 22.02.1995 (TIF) •
05.06.2009	1999 Annual report (full) (TIF)
05.06.2009	2000 Annual report (full) (TIF)
05.06.2009	Copy of the personal identification document 04.08.1998 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 10.01.2000 (TIF) •
05.06.2009	Copy of the personal identification document 12.04.1993 (TIF) •
05.06.2009	Copy of the personal identification document 13.07.1993 (TIF) •
05.06.2009	Copy of the personal identification document 21.01.1994 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 28.02.2000 (TIF) •
05.06.2009	Application of shareholders or third persons for the acquisition of shares 07.02.2000 (TIF) •
05.06.2009	Copy of the personal identification document 12.01.1993 (TIF) •
05.06.2009	Copy of the personal identification document 04.10.1993 (TIF) •
05.06.2009	Copy of the personal identification document 14.04.1993 (TIF) •
05.06.2009	Receipts on the publication and state fees 27.06.2000 (TIF) •
04.06.2009	Power of attorney, act of empowerment 27.05.2000 (TIF) •
04.06.2009	Shareholders’ register 09.06.2000 (TIF)
04.06.2009	1998 Annual report (full) (TIF)
04.06.2009	Power of attorney, act of empowerment 10.02.1999 (TIF) •
04.06.2009	Receipts on the publication and state fees 15.02.1999 (TIF) •
04.06.2009	Application 19.06.2000 (TIF) •
04.06.2009	Other documents 19.06.2000 (TIF) •
04.06.2009	Amendments to the Articles of Association 09.06.2000 (TIF)
04.06.2009	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
04.06.2009	Protocols/decisions of a company/organisation 09.06.2000 (TIF) •
03.06.2009	Sample report 29.12.1997 (TIF) •
03.06.2009	Application 17.02.1999 (TIF) •
03.06.2009	Protocols/decisions of a company/organisation 29.12.1997 (TIF) •
03.06.2009	Registration certificates 14.11.1996 (TIF) •
03.06.2009	Registration certificates 08.03.1999 (TIF) •
03.06.2009	1997 Annual report (full) (TIF)
03.06.2009	1998 Annual report (full) (TIF)
03.06.2009	Shareholders’ register 10.02.1999 (TIF)
03.06.2009	Protocols/decisions of a company/organisation 18.03.1996 (TIF) •
03.06.2009	Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
03.06.2009	Copy of the personal identification document 01.12.1992 (TIF) •
03.06.2009	Articles of Association 10.02.1999 (TIF)
03.06.2009	1996 Annual report (full) (TIF)
03.06.2009	Amendments to the Articles of Association 04.03.1996 (TIF)
03.06.2009	Bank statements or other document regarding the payment of the equity 17.02.1999 (TIF) •
03.06.2009	Other documents 23.09.1996 (TIF) •
25.05.2009	Other documents 20.11.1996 (TIF) •
25.05.2009	Decisions / letters / protocols of public notaries 14.12.1996 (TIF) •
25.05.2009	Registration certificates 14.12.1996 (TIF) •
25.05.2009	Registration certificates 02.11.1991 (TIF) •
25.05.2009	Cover letter 07.11.1996 (TIF) •
25.05.2009	Receipts on the publication and state fees 07.11.1996 (TIF) •
25.05.2009	Bank statements or other document regarding the payment of the equity 26.06.1995 (TIF) •
25.05.2009	Receipts on the publication and state fees 05.03.1996 (TIF) •
25.05.2009	Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
25.05.2009	1995 Annual report (full) (TIF)
25.05.2009	Application 19.03.1996 (TIF) •
25.05.2009	Shareholders’ register 18.03.1996 (TIF)
25.05.2009	Purchase contracts 23.08.1996 (TIF) •
25.05.2009	Purchase contracts 24.10.1996 (TIF) •
25.05.2009	Amendments to the Articles of Association 07.11.1996 (TIF)
25.05.2009	Copy of the personal identification document 01.12.1992 (TIF) •
22.05.2009	Specimen signature without Identity number 30.09.1991 (TIF) •
22.05.2009	Registration certificates 02.10.1991 (TIF) •
22.05.2009	Receipts on the publication and state fees 20.09.1991 (TIF) •
22.05.2009	Protocols/decisions of a company/organisation 27.09.1991 (TIF) •
22.05.2009	Decisions / letters / protocols of public notaries 02.10.1991 (TIF) •
22.05.2009	Articles of Association 30.09.1991 (TIF)
22.05.2009	Application 30.09.1991 (TIF) •
18.05.2009	Protocols/decisions of a company/organisation 10.02.1999 (TIF) •
18.05.2009	Memorandum of Association 30.09.1991 (TIF)
18.05.2009	Appraisal reports 10.02.1999 (TIF) •
18.05.2009	Appraisal reports 30.09.1991 (TIF) •
18.05.2009	Shareholders’ register 30.09.1991 (TIF)
Show all
2008 (2)
16.04.2008	2007 Economic dependecy statement (TIF)
16.04.2008	2007 Annual report (full) (TIF)
2007 (2)
25.04.2007	2006 Annual report (full) (TIF)
25.04.2007	2006 Economic dependecy statement (TIF)

Back

Sabiedrība ar ierobežotu atbildību "AKSION"

Map