Sabiedrība ar ierobežotu atbildību "Evopipes"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Evopipes"
Legal form Limited Liability Company
Reg. No 50003728871
Reg. date 18.02.2005
Register Commercial Register
Legal Address Langervaldes iela 2A, Jelgava, LV-3002
Registered share capital, date 12,920,000 EUR, 28.12.2018
Paid-in share capital, date 12,920,900 EUR, 11.12.2023
Sector (NACE 2.) 22.21 Manufacture of plastic plates, sheets, tubes and profiles
VAT payer
LV50003728871 Registered Excluded
08.03.2005 -
Last updated in the RE 23.09.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 44,351,554 EUR Net profit 7,552,908 EUR Equity 35,811,624 EUR Date submitted27.06.2024 Number of employees 129
Year2022 Net sales 45,846,992 EUR Net profit 4,291,533 EUR Equity 28,258,718 EUR Date submitted28.07.2023 Number of employees 142
Year2021 Net sales 43,057,135 EUR Net profit 4,859,328 EUR Equity 23,967,184 EUR Date submitted28.07.2022 Number of employees 144
Year2020 Net sales 32,254,632 EUR Net profit 3,364,046 EUR Equity 19,107,857 EUR Date submitted25.08.2021 Number of employees 130
Year2019 Net sales 31,199,680 EUR Net profit 1,854,701 EUR Equity 15,743,811 EUR Date submitted13.10.2020 Number of employees 120
Year2018 Net sales 28,615,676 EUR Net profit 1,514,025 EUR Equity 13,889,110 EUR Date submitted31.07.2019 Number of employees 105
Year2017 Net sales 25,816,123 EUR Net profit 1,219,238 EUR Equity 11,585,084 EUR Date submitted01.08.2018 Number of employees 95
Year2016 Net sales 18,531,964 EUR Net profit 442,755 EUR Equity 10,365,846 EUR Date submitted21.07.2017 Number of employees 92
Year2015 Net sales 18,112,855 EUR Net profit -177,028 EUR Equity 6,823,091 EUR Date submitted26.07.2016 Number of employees 106
Year2014 Net sales 20,743,824 EUR Net profit 616,081 EUR Equity 6,436,219 EUR Date submitted31.07.2015 Number of employees 103
Year2013 Net sales 15,366,964 LVL Net profit 1,135,457 LVL Equity 2,253,337 LVL Date submitted01.08.2014 Number of employees 106
Year2012 Net sales 11,321,067 LVL Net profit 338,085 LVL Equity 1,117,880 LVL Date submitted31.07.2013 Number of employees 78
Year2011 Net sales 9,375,255 LVL Net profit 532,467 LVL Equity 779,795 LVL Date submitted01.08.2012 Number of employees 63
Year2010 Net sales - Net profit - Equity - Date submitted14.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted04.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.02.2007 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,069,120 EUR Personal Income Tax579,820 EUR Other502,920 EUR Total2,151,860 EUR Number of employees125
Year2022 Social Insurance Contributions1,109,230 EUR Personal Income Tax598,400 EUR Other589,760 EUR Total2,297,390 EUR Number of employees138
Year2021 Social Insurance Contributions936,800 EUR Personal Income Tax567,650 EUR Other898,710 EUR Total2,403,160 EUR Number of employees139
Year2020 Social Insurance Contributions960,800 EUR Personal Income Tax403,710 EUR Other796,890 EUR Total2,161,400 EUR Number of employees125
Year2019 Social Insurance Contributions836,250 EUR Personal Income Tax401,400 EUR Other-1,296,260 EUR Total-58,610 EUR Number of employees115
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (235)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.12.2018 Acceptance-conveyance act 21.12.2018 (TIF) •
Amendments to the Articles of Association (15)
11.12.2023 Amendments to the Articles of Association 10.11.2023 (edoc)
27.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
14.10.2016 Amendments to the Articles of Association 05.10.2016 (TIF)
02.05.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
30.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
28.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
12.08.2014 Amendments to the Articles of Association 08.08.2014 (TIF)
28.04.2014 Amendments to the Articles of Association 22.04.2014 (TIF)
08.04.2013 Amendments to the Articles of Association 27.03.2013 (TIF)
28.01.2013 Amendments to the Articles of Association 09.01.2009 (TIF)
28.01.2013 Amendments to the Articles of Association 13.10.2010 (TIF)
28.01.2013 Amendments to the Articles of Association 15.06.2011 (TIF)
28.01.2013 Amendments to the Articles of Association 27.04.2011 (TIF)
28.01.2013 Amendments to the Articles of Association 18.09.2008 (TIF)
Show all
Announcement regarding the legal address (1)
28.01.2013 Announcement regarding the legal address 31.01.2005 (TIF) •
Annual report (full) (19)
27.06.2024 2023 Annual report (full) (PDF)
28.07.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
25.08.2021 2020 Annual report (full) (PDF)
13.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
01.08.2018 2017 Annual report (full) (PDF)
21.07.2017 2016 Annual report (full) (PDF)
26.07.2016 2015 Annual report (full) (PDF)
31.07.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
14.06.2011 2010 Annual report (full) (TIF)
04.06.2010 2009 Annual report (full) (TIF)
10.06.2009 2008 Annual report (full) (TIF)
10.06.2008 2007 Annual report (full) (TIF)
30.05.2007 2006 Annual report (full) (TIF)
06.02.2007 2005 Annual report (full) (TIF)
Show all
Application (30)
23.09.2024 Application 18.09.2024 (asice) •
11.12.2023 Application 23.11.2023 (edoc) •
06.01.2023 Application 05.01.2023 (asice) •
16.06.2022 Application 09.06.2022 (edoc) •
09.03.2022 Application 01.03.2022 (edoc) •
18.10.2021 Application 13.10.2021 (edoc) •
16.07.2021 Application 14.07.2021 (TIF) •
02.03.2020 Application 27.02.2020 (TIF) •
27.12.2018 Application 21.12.2018 (TIF) •
03.01.2017 Application 22.12.2016 (TIF) •
14.10.2016 Application 06.10.2016 (TIF) •
02.05.2016 Application 19.04.2016 (TIF) •
30.04.2015 Application 20.04.2015 (TIF) •
28.08.2014 Application 15.08.2014 (TIF) •
12.08.2014 Application 08.08.2014 (TIF) •
06.05.2014 Application 28.04.2014 (TIF) •
28.04.2014 Application 22.04.2014 (TIF) •
11.10.2013 Application 03.10.2013 (TIF) •
10.04.2013 Application 05.04.2013 (TIF) •
08.04.2013 Application 27.03.2013 (TIF) •
28.01.2013 Application 18.02.2008 (TIF) •
28.01.2013 Application 15.06.2011 (TIF) •
28.01.2013 Application 09.10.2012 (TIF) •
28.01.2013 Application 05.05.2010 (TIF) •
28.01.2013 Application 18.01.2012 (TIF) •
28.01.2013 Application 09.01.2009 (TIF) •
28.01.2013 Application 12.03.2012 (TIF) •
28.01.2013 Application 18.09.2008 (TIF) •
28.01.2013 Application 28.10.2010 (TIF) •
20.05.2011 Application 31.01.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (12)
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (pdf) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (asice) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF) •
02.05.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
30.04.2015 Application of shareholders or third persons for the acquisition of shares 20.04.2015 (TIF) •
28.01.2013 Application of shareholders or third persons for the acquisition of shares 13.10.2010 (TIF) •
28.01.2013 Application of shareholders or third persons for the acquisition of shares 15.06.2011 (TIF) •
Show all
Appraisal reports (3)
27.12.2018 Appraisal reports 20.12.2018 (TIF) •
28.08.2014 Appraisal reports 14.08.2014 (TIF) •
28.01.2013 Appraisal reports 15.06.2011 (TIF) •
Articles of Association (16)
06.12.2023 Articles of Association 10.11.2023 (TIF)
27.12.2018 Articles of Association 21.12.2018 (TIF)
03.01.2017 Articles of Association 22.12.2016 (TIF)
14.10.2016 Articles of Association 05.10.2016 (TIF)
02.05.2016 Articles of Association 19.04.2016 (TIF)
30.04.2015 Articles of Association 20.04.2015 (TIF)
28.08.2014 Articles of Association 15.08.2014 (TIF)
12.08.2014 Articles of Association 08.08.2014 (TIF)
28.04.2014 Articles of Association 22.04.2014 (TIF)
08.04.2013 Articles of Association 27.03.2013 (TIF)
28.01.2013 Articles of Association 13.10.2010 (TIF)
28.01.2013 Articles of Association 27.04.2011 (TIF)
28.01.2013 Articles of Association 18.09.2008 (TIF)
28.01.2013 Articles of Association 15.06.2011 (TIF)
28.01.2013 Articles of Association 09.01.2009 (TIF)
28.01.2013 Articles of Association 31.01.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
02.05.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (TIF) •
02.05.2016 Bank statements or other document regarding the payment of the equity 22.04.2016 (TIF) •
30.04.2015 Bank statements or other document regarding the payment of the equity 30.03.2015 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 14.10.2010 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (8)
14.10.2016 Consent of a member of the Board / executive director 30.06.2016 (TIF) •
14.10.2016 Consent of a member of the Board / executive director 11.07.2016 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 03.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 03.04.2014 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
Show all
Consent of the auditor (1)
28.01.2013 Consent of the auditor 31.01.2005 (TIF) •
Copy of the personal identification document (4)
06.01.2023 Copy of the personal identification document 17.02.2021 (TIF) •
08.03.2022 Copy of the personal identification document 12.02.2018 (TIF) •
16.07.2021 Copy of the personal identification document 02.02.2021 (TIF) •
02.03.2020 Copy of the personal identification document 14.09.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
06.05.2014 Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
08.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (TIF)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2020 (TIF)
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
06.01.2023 Justification supporting beneficial ownership disclosure statement 06.01.2023 (PDF) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF) •
Show all
Marriage contract (1)
28.01.2013 Marriage contract 17.07.2009 (TIF) •
Memorandum of association (1)
28.01.2013 Memorandum of association 31.01.2005 (TIF)
Notice of a member of the Board regarding the resignation (2)
15.06.2022 Notice of a member of the Board regarding the resignation 26.05.2022 (TIF) •
15.06.2022 Notice of a member of the Board regarding the resignation 26.05.2022 (TIF) •
Other documents (4)
03.01.2017 Other documents 21.12.2016 (TIF) •
03.01.2017 Other documents 22.12.2016 (TIF) •
28.08.2014 Other documents 15.08.2014 (TIF) •
28.04.2014 Other documents 01.04.2014 (TIF) •
Show all
Power of attorney, act of empowerment (14)
20.09.2024 Power of attorney, act of empowerment 13.08.2024 (TIF) •
14.10.2021 Power of attorney, act of empowerment 19.07.2021 (TIF) •
23.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
23.01.2020 Power of attorney, act of empowerment 17.01.2020 (TIF) •
27.12.2018 Power of attorney, act of empowerment 13.12.2018 (TIF) •
27.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
03.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF) •
03.01.2017 Power of attorney, act of empowerment 16.12.2016 (TIF) •
14.10.2016 Power of attorney, act of empowerment 30.08.2016 (TIF) •
14.10.2016 Power of attorney, act of empowerment 06.10.2016 (TIF) •
02.05.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
30.04.2015 Power of attorney, act of empowerment 19.03.2015 (TIF) •
12.08.2014 Power of attorney, act of empowerment 05.08.2014 (TIF) •
28.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
06.12.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
28.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
03.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
14.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
30.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
08.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 09.10.2012 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
Show all
Receipts on the publication and state fees (4)
28.01.2013 Receipts on the publication and state fees 19.02.2008 (TIF) •
28.01.2013 Receipts on the publication and state fees 24.09.2008 (TIF) •
28.01.2013 Receipts on the publication and state fees 17.02.2005 (TIF) •
28.01.2013 Receipts on the publication and state fees 17.12.2008 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (1)
28.04.2014 Registration certificate of a foreign organisation and translation thereof 01.04.2014 (TIF) •
Registration certificates (2)
28.01.2013 Registration certificates 18.02.2005 (TIF) •
28.01.2013 Registration certificates 30.09.2008 (TIF) •
Regulations for the increase/reduction of the equity (8)
11.12.2023 Regulations for the increase/reduction of the equity 10.11.2023 (edoc)
27.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
03.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
02.05.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
30.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
28.08.2014 Regulations for the increase/reduction of the equity 15.08.2014 (TIF)
28.01.2013 Regulations for the increase/reduction of the equity 13.10.2010 (TIF)
28.01.2013 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
Show all
Sample report (1)
28.01.2013 Sample report 31.01.2005 (TIF) •
Shareholders’ register (20)
23.09.2024 Shareholders’ register 18.09.2024 (asice)
11.12.2023 Shareholders’ register 10.11.2023 (edoc)
11.12.2023 Shareholders’ register 10.11.2023 (edoc)
18.10.2021 Shareholders’ register 13.10.2021 (edoc)
04.03.2020 Shareholders’ register 17.01.2020 (TIF)
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
03.01.2017 Shareholders’ register 22.12.2016 (TIF)
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
30.04.2015 Shareholders’ register 20.04.2015 (TIF)
28.08.2014 Shareholders’ register 15.08.2014 (TIF)
12.08.2014 Shareholders’ register 08.08.2014 (TIF)
28.04.2014 Shareholders’ register 22.04.2014 (TIF)
11.10.2013 Shareholders’ register 30.09.2013 (TIF)
08.04.2013 Shareholders’ register 27.03.2013 (TIF)
28.01.2013 Shareholders’ register 15.06.2011 (TIF)
28.01.2013 Shareholders’ register 09.01.2009 (TIF)
28.01.2013 Shareholders’ register 09.10.2012 (TIF)
26.10.2012 Shareholders’ register 09.10.2012 (TIF)
17.06.2011 Shareholders’ register 15.06.2011 (TIF)
05.11.2010 Shareholders’ register 20.10.2010 (TIF)
Show all
Statement regarding the beneficial owners (2)
18.06.2018 Statement regarding the beneficial owners 14.06.2018 (TIF) •
18.06.2018 Statement regarding the beneficial owners 14.06.2018 (TIF) •
Submission/Application (1)
28.01.2013 Submission/Application 18.01.2012 (TIF) •
2024 (5)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024 Shareholders’ register 18.09.2024 (asice)
23.09.2024 Application 18.09.2024 (asice) •
20.09.2024 Power of attorney, act of empowerment 13.08.2024 (TIF) •
27.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (20)
11.12.2023 Decisions / letters / protocols of public notaries 11.12.2023 (edoc)
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (edoc) •
11.12.2023 Amendments to the Articles of Association 10.11.2023 (edoc)
11.12.2023 Application 23.11.2023 (edoc) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (pdf) •
11.12.2023 Application of shareholders or third persons for the acquisition of shares 10.11.2023 (asice) •
11.12.2023 Shareholders’ register 10.11.2023 (edoc)
11.12.2023 Regulations for the increase/reduction of the equity 10.11.2023 (edoc)
11.12.2023 Shareholders’ register 10.11.2023 (edoc)
06.12.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
06.12.2023 Articles of Association 10.11.2023 (TIF)
28.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
28.07.2023 2022 Annual report (full) (PDF)
06.01.2023 Justification supporting beneficial ownership disclosure statement 06.01.2023 (PDF) •
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
06.01.2023 Application 05.01.2023 (asice) •
06.01.2023 Copy of the personal identification document 17.02.2021 (TIF) •
Show all
2022 (8)
28.07.2022 2021 Annual report (full) (PDF)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022 Application 09.06.2022 (edoc) •
15.06.2022 Notice of a member of the Board regarding the resignation 26.05.2022 (TIF) •
15.06.2022 Notice of a member of the Board regarding the resignation 26.05.2022 (TIF) •
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
09.03.2022 Application 01.03.2022 (edoc) •
08.03.2022 Copy of the personal identification document 12.02.2018 (TIF) •
Show all
2021 (9)
18.10.2021 Shareholders’ register 13.10.2021 (edoc)
18.10.2021 Application 13.10.2021 (edoc) •
18.10.2021 Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
14.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.09.2021 (TIF)
14.10.2021 Power of attorney, act of empowerment 19.07.2021 (TIF) •
25.08.2021 2020 Annual report (full) (PDF)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
16.07.2021 Copy of the personal identification document 02.02.2021 (TIF) •
16.07.2021 Application 14.07.2021 (TIF) •
Show all
2020 (12)
13.10.2020 2019 Annual report (full) (PDF)
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 24.02.2020 (TIF) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 31.01.2020 (TIF) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF) •
04.03.2020 Shareholders’ register 17.01.2020 (TIF)
02.03.2020 Application 27.02.2020 (TIF) •
02.03.2020 Copy of the personal identification document 14.09.2011 (TIF) •
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2020 (TIF)
23.01.2020 Power of attorney, act of empowerment 17.01.2020 (TIF) •
23.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2020 (TIF)
23.01.2020 Power of attorney, act of empowerment 23.12.2019 (TIF) •
Show all
2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (16)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
27.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
27.12.2018 Articles of Association 21.12.2018 (TIF)
27.12.2018 Appraisal reports 20.12.2018 (TIF) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
27.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
27.12.2018 Power of attorney, act of empowerment 13.12.2018 (TIF) •
27.12.2018 Acceptance-conveyance act 21.12.2018 (TIF) •
27.12.2018 Application 21.12.2018 (TIF) •
27.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
01.08.2018 2017 Annual report (full) (PDF)
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
18.06.2018 Statement regarding the beneficial owners 14.06.2018 (TIF) •
18.06.2018 Statement regarding the beneficial owners 14.06.2018 (TIF) •
Show all
2017 (12)
21.07.2017 2016 Annual report (full) (PDF)
03.01.2017 Power of attorney, act of empowerment 16.12.2016 (TIF) •
03.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF) •
03.01.2017 Other documents 22.12.2016 (TIF) •
03.01.2017 Other documents 21.12.2016 (TIF) •
03.01.2017 Application 22.12.2016 (TIF) •
03.01.2017 Regulations for the increase/reduction of the equity 22.12.2016 (TIF)
03.01.2017 Articles of Association 22.12.2016 (TIF)
03.01.2017 Amendments to the Articles of Association 22.12.2016 (TIF)
03.01.2017 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
03.01.2017 Shareholders’ register 22.12.2016 (TIF)
03.01.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF) •
Show all
2016 (22)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
14.10.2016 Consent of a member of the Board / executive director 30.06.2016 (TIF) •
14.10.2016 Power of attorney, act of empowerment 30.08.2016 (TIF) •
14.10.2016 Articles of Association 05.10.2016 (TIF)
14.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
14.10.2016 Application 06.10.2016 (TIF) •
14.10.2016 Power of attorney, act of empowerment 06.10.2016 (TIF) •
14.10.2016 Amendments to the Articles of Association 05.10.2016 (TIF)
14.10.2016 Consent of a member of the Board / executive director 11.07.2016 (TIF) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
26.07.2016 2015 Annual report (full) (PDF)
02.05.2016 Application 19.04.2016 (TIF) •
02.05.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
02.05.2016 Shareholders’ register 19.04.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
02.05.2016 Bank statements or other document regarding the payment of the equity 22.04.2016 (TIF) •
02.05.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
02.05.2016 Articles of Association 19.04.2016 (TIF)
02.05.2016 Power of attorney, act of empowerment 01.04.2016 (TIF) •
02.05.2016 Bank statements or other document regarding the payment of the equity 18.04.2016 (TIF) •
02.05.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
Show all
2015 (11)
31.07.2015 2014 Annual report (full) (HTML)
30.04.2015 Shareholders’ register 20.04.2015 (TIF)
30.04.2015 Application of shareholders or third persons for the acquisition of shares 20.04.2015 (TIF) •
30.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
30.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
30.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
30.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
30.04.2015 Power of attorney, act of empowerment 19.03.2015 (TIF) •
30.04.2015 Articles of Association 20.04.2015 (TIF)
30.04.2015 Application 20.04.2015 (TIF) •
30.04.2015 Bank statements or other document regarding the payment of the equity 30.03.2015 (TIF) •
Show all
2014 (32)
28.08.2014 Appraisal reports 14.08.2014 (TIF) •
28.08.2014 Shareholders’ register 15.08.2014 (TIF)
28.08.2014 Other documents 15.08.2014 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
28.08.2014 Application 15.08.2014 (TIF) •
28.08.2014 Regulations for the increase/reduction of the equity 15.08.2014 (TIF)
28.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
28.08.2014 Articles of Association 15.08.2014 (TIF)
12.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
12.08.2014 Shareholders’ register 08.08.2014 (TIF)
12.08.2014 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
12.08.2014 Power of attorney, act of empowerment 05.08.2014 (TIF) •
12.08.2014 Articles of Association 08.08.2014 (TIF)
12.08.2014 Amendments to the Articles of Association 08.08.2014 (TIF)
12.08.2014 Application 08.08.2014 (TIF) •
01.08.2014 2013 Annual report (full) (HTML)
06.05.2014 Decisions / letters / protocols of public notaries 29.04.2014 (TIF) •
06.05.2014 Application 28.04.2014 (TIF) •
28.04.2014 Shareholders’ register 22.04.2014 (TIF)
28.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF) •
28.04.2014 Articles of Association 22.04.2014 (TIF)
28.04.2014 Power of attorney, act of empowerment 09.04.2014 (TIF) •
28.04.2014 Registration certificate of a foreign organisation and translation thereof 01.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 03.04.2014 (TIF) •
28.04.2014 Amendments to the Articles of Association 22.04.2014 (TIF)
28.04.2014 Other documents 01.04.2014 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.04.2014 Application 22.04.2014 (TIF) •
28.04.2014 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
28.04.2014 Consent of a member of the Board / executive director 03.04.2014 (TIF) •
Show all
2013 (76)
11.10.2013 Shareholders’ register 30.09.2013 (TIF)
11.10.2013 Application 03.10.2013 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
31.07.2013 2012 Annual report (full) (HTML)
10.04.2013 Application 05.04.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
08.04.2013 Application 27.03.2013 (TIF) •
08.04.2013 Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
08.04.2013 Amendments to the Articles of Association 27.03.2013 (TIF)
08.04.2013 Articles of Association 27.03.2013 (TIF)
08.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
08.04.2013 Shareholders’ register 27.03.2013 (TIF)
28.01.2013 Regulations for the increase/reduction of the equity 13.10.2010 (TIF)
28.01.2013 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
28.01.2013 Sample report 31.01.2005 (TIF) •
28.01.2013 Shareholders’ register 15.06.2011 (TIF)
28.01.2013 Protocols/decisions of a company/organisation 15.06.2011 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 09.10.2012 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
28.01.2013 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
28.01.2013 Receipts on the publication and state fees 19.02.2008 (TIF) •
28.01.2013 Receipts on the publication and state fees 24.09.2008 (TIF) •
28.01.2013 Receipts on the publication and state fees 17.02.2005 (TIF) •
28.01.2013 Receipts on the publication and state fees 17.12.2008 (TIF) •
28.01.2013 Registration certificates 18.02.2005 (TIF) •
28.01.2013 Registration certificates 30.09.2008 (TIF) •
28.01.2013 Submission/Application 18.01.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
28.01.2013 Amendments to the Articles of Association 09.01.2009 (TIF)
28.01.2013 Application 18.02.2008 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF) •
28.01.2013 Bank statements or other document regarding the payment of the equity 14.10.2010 (TIF) •
28.01.2013 Articles of Association 31.01.2005 (TIF)
28.01.2013 Articles of Association 09.01.2009 (TIF)
28.01.2013 Articles of Association 15.06.2011 (TIF)
28.01.2013 Articles of Association 18.09.2008 (TIF)
28.01.2013 Articles of Association 27.04.2011 (TIF)
28.01.2013 Articles of Association 13.10.2010 (TIF)
28.01.2013 Appraisal reports 15.06.2011 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 31.01.2005 (TIF) •
28.01.2013 Application 15.06.2011 (TIF) •
28.01.2013 Application of shareholders or third persons for the acquisition of shares 15.06.2011 (TIF) •
28.01.2013 Application of shareholders or third persons for the acquisition of shares 13.10.2010 (TIF) •
28.01.2013 Application 09.10.2012 (TIF) •
28.01.2013 Application 05.05.2010 (TIF) •
28.01.2013 Application 18.01.2012 (TIF) •
28.01.2013 Application 09.01.2009 (TIF) •
28.01.2013 Application 12.03.2012 (TIF) •
28.01.2013 Application 18.09.2008 (TIF) •
28.01.2013 Consent of a member of the Board / executive director 05.05.2011 (TIF) •
28.01.2013 Consent of the auditor 31.01.2005 (TIF) •
28.01.2013 Amendments to the Articles of Association 13.10.2010 (TIF)
28.01.2013 Decisions / letters / protocols of public notaries 04.11.2010 (TIF) •
28.01.2013 Amendments to the Articles of Association 15.06.2011 (TIF)
28.01.2013 Amendments to the Articles of Association 27.04.2011 (TIF)
28.01.2013 Amendments to the Articles of Association 18.09.2008 (TIF)
28.01.2013 Announcement regarding the legal address 31.01.2005 (TIF) •
28.01.2013 Memorandum of association 31.01.2005 (TIF)
28.01.2013 Marriage contract 17.07.2009 (TIF) •
28.01.2013 Application 28.10.2010 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
28.01.2013 Shareholders’ register 09.01.2009 (TIF)
28.01.2013 Shareholders’ register 09.10.2012 (TIF)
28.01.2013 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 18.02.2005 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
28.01.2013 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
Show all
2012 (2)
26.10.2012 Shareholders’ register 09.10.2012 (TIF)
01.08.2012 2011 Annual report (full) (HTML)
2011 (3)
17.06.2011 Shareholders’ register 15.06.2011 (TIF)
14.06.2011 2010 Annual report (full) (TIF)
20.05.2011 Application 31.01.2005 (TIF) •
2010 (2)
05.11.2010 Shareholders’ register 20.10.2010 (TIF)
04.06.2010 2009 Annual report (full) (TIF)
2009 (1)
10.06.2009 2008 Annual report (full) (TIF)
2008 (1)
10.06.2008 2007 Annual report (full) (TIF)
2007 (2)
30.05.2007 2006 Annual report (full) (TIF)
06.02.2007 2005 Annual report (full) (TIF)
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
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 19:29 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.