Browse by sector Person search Data selection

Akciju sabiedrība "VALMIERAS STIKLA ŠĶIEDRA"

Basic information
Status Registered
Name Akciju sabiedrība "VALMIERAS STIKLA ŠĶIEDRA"
Legal form Public Limited Company
Reg. No 40003031676
Reg. date 30.09.1991
Register Commercial Register
Legal Address Cempu iela 13, Valmiera, LV-4201
Registered share capital, date 2,417,261 EUR, 11.04.2022
Paid-in share capital, date 2,417,261 EUR, 11.04.2022
NACE 23.14 Manufacture of glass fibres
VAT payer
LV40003031676 Registered Excluded
08.01.1997 -
16.05.1995 07.01.1997
Last updated in the RE 13.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 120,091,532 EUR Net profit -2,755,211 EUR Equity 14,663,704 EUR Date submitted03.10.2025 Number of employees 1216
Year2023 Net sales 117,796,363 EUR Net profit 1,394,004 EUR Equity 17,418,915 EUR Date submitted26.07.2024 Number of employees 1203
Year2022 Net sales 127,922,127 EUR Net profit 6,154,250 EUR Equity 16,024,911 EUR Date submitted31.07.2023 Number of employees 1166
Year2021 Net sales 90,525,686 EUR Net profit 4,497,350 EUR Equity 9,870,661 EUR Date submitted30.07.2022 Number of employees 1146
Year2020 Net sales 83,206,544 EUR Net profit -3,475,153 EUR Equity -40,582,497 EUR Date submitted01.11.2021 Number of employees 1159
Year2019 Net sales 88,693,367 EUR Net profit -397,962 EUR Equity -37,107,344 EUR Date submitted02.12.2020 Number of employees 1120
Year2018 Net sales 90,549,430 EUR Net profit -92,125,893 EUR Equity -33,278,224 EUR Date submitted17.01.2020 Number of employees 1108
Year2017 Net sales 104,038,817 EUR Net profit 5,415,207 EUR Equity 60,760,942 EUR Date submitted05.09.2018 Number of employees 1063
Year2016 Net sales 101,413,172 EUR Net profit 2,439,974 EUR Equity 55,345,735 EUR Date submitted27.06.2017 Number of employees 1085
Year2015 Net sales 103,262,465 EUR Net profit 5,485,542 EUR Equity 54,551,423 EUR Date submitted27.05.2016 Number of employees 986
Year2014 Net sales 91,700,510 EUR Net profit 7,028,446 EUR Equity 51,876,898 EUR Date submitted30.06.2015 Number of employees 945
Year2013 Net sales 59,506,220 LVL Net profit 3,529,804 LVL Equity 33,307,076 LVL Date submitted20.06.2014 Number of employees 931
Year2012 Net sales 49,907,073 LVL Net profit 2,748,765 LVL Equity 32,614,847 LVL Date submitted22.06.2013 Number of employees 856
Year2011 Net sales 46,580,169 LVL Net profit 1,530,796 LVL Equity 30,487,566 LVL Date submitted13.06.2012 Number of employees 790
Year2010 Net sales 39,165,581 LVL Net profit 616,474 LVL Equity 29,140,826 LVL Date submitted21.06.2011 Number of employees 774
Year2009 Net sales - Net profit - Equity - Date submitted18.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted23.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted19.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,947,040 EUR Personal Income Tax4,671,380 EUR Other-6,862,800 EUR Total6,755,620 EUR Number of employees1,208
Year2023 Social Insurance Contributions7,529,100 EUR Personal Income Tax5,202,960 EUR Other-6,222,120 EUR Total6,509,940 EUR Number of employees1,193
Year2022 Social Insurance Contributions9,107,280 EUR Personal Income Tax3,369,270 EUR Other-10,690,740 EUR Total1,785,810 EUR Number of employees1,154
Year2021 Social Insurance Contributions8,085,150 EUR Personal Income Tax3,709,770 EUR Other-3,957,380 EUR Total7,837,540 EUR Number of employees1,123
Year2020 Social Insurance Contributions5,990,270 EUR Personal Income Tax2,894,170 EUR Other-3,950,340 EUR Total4,934,100 EUR Number of employees1,166
Year2019 Social Insurance Contributions5,930,340 EUR Personal Income Tax3,080,980 EUR Other-4,200,470 EUR Total4,810,850 EUR Number of employees1,129
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (263)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.11.2021 Acceptance-conveyance act 21.10.2021 (edoc) •
Amendments to the Articles of Association (2)
03.07.2023 Amendments to the Articles of Association 27.06.2023 (edoc)
11.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
Amendments to the plan of measures of the legal protection proceedings (2)
12.01.2021 Amendments to the plan of measures of the legal protection proceedings 03.12.2020 (EDOC) •
21.07.2020 Amendments to the plan of measures of the legal protection proceedings 03.04.2020 (EDOC) •
Annual report (full) (24)
03.10.2025 2024 Annual report (full) (PDF)
26.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
02.12.2020 2019 Annual report (full) (PDF)
17.01.2020 2018 Annual report (full) (PDF)
05.09.2018 2017 Annual report (full) (PDF)
27.06.2017 2016 Annual report (full) (PDF)
27.05.2016 2015 Annual report (full) (PDF)
30.06.2015 2014 Annual report (full) (HTML)
20.06.2014 2013 Annual report (full) (HTML)
22.06.2013 2012 Annual report (full) (HTML)
13.06.2012 2011 Annual report (full) (HTML)
21.06.2011 2010 Annual report (full) (HTML)
08.06.2011 2002 Annual report (full) (TIF)
08.06.2011 2003 Annual report (full) (TIF)
08.06.2011 2004 Annual report (full) (TIF)
08.06.2011 2001 Annual report (full) (TIF)
18.06.2010 2009 Annual report (full) (TIF)
23.07.2009 2008 Annual report (full) (TIF)
19.06.2008 2007 Annual report (full) (TIF)
30.05.2007 2006 Annual report (full) (TIF)
02.06.2006 2005 Annual report (full) (PDF)
Show all
Application (34)
13.02.2026 Application 12.02.2026 (edoc) •
24.11.2025 Application 19.11.2025 (edoc) •
16.10.2025 Application 08.10.2025 (edoc) •
28.10.2024 Application 25.10.2024 (EDOC) •
31.07.2024 Application 26.07.2024 (edoc) •
20.06.2024 Application 19.06.2024 (edoc) •
20.06.2024 Application 28.05.2024 (edoc) •
30.11.2023 Application 30.11.2023 (EDOC) •
03.07.2023 Application 28.06.2023 (edoc) •
11.04.2022 Application 08.04.2022 (edoc) •
02.03.2022 Application 25.02.2022 (edoc) •
08.02.2022 Application 07.02.2022 (edoc) •
30.12.2021 Application 27.12.2021 (edoc) •
22.11.2021 Application 10.11.2021 (edoc) •
10.09.2021 Application 07.09.2021 (edoc) •
19.08.2021 Application 02.08.2021 (edoc) •
03.08.2021 Application 29.07.2021 (edoc) •
22.06.2021 Application 17.06.2021 (TIF) •
28.04.2021 Application 08.04.2021 (edoc) •
18.03.2020 Application 17.03.2020 (EDOC) •
02.08.2019 Application 31.07.2019 (TIF) •
23.07.2019 Application 28.06.2019 (TIF) •
31.05.2019 Application 30.05.2019 (TIF) •
21.01.2019 Application 21.01.2019 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
29.05.2018 Application 29.05.2018 (TIF) •
19.12.2017 Application 18.12.2017 (TIF) •
02.08.2017 Application 31.07.2017 (TIF) •
29.12.2016 Application 29.12.2016 (TIF) •
28.10.2014 Application 10.09.2013 (TIF) •
28.10.2014 Application 11.03.2014 (TIF) •
28.10.2014 Application 26.05.2014 (TIF) •
28.10.2014 Application 31.05.2013 (TIF) •
28.10.2014 Application 02.06.2014 (TIF) •
Show all
Appraisal reports (1)
22.11.2021 Appraisal reports 06.09.2021 (edoc) •
Articles of Association (9)
03.07.2023 Articles of Association 27.06.2023 (edoc)
11.04.2022 Articles of Association 25.02.2022 (edoc)
08.02.2022 Articles of Association 03.01.2022 (edoc)
15.11.2021 Articles of Association 03.11.2021 (TIF)
10.09.2021 Articles of Association 29.07.2021 (edoc)
11.07.2019 Articles of Association 28.06.2019 (TIF)
31.05.2018 Articles of Association 25.05.2018 (TIF)
19.12.2017 Articles of Association 04.12.2017 (TIF)
28.10.2014 Articles of Association 23.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
22.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
22.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (pdf) •
Certification of the depositary (1)
03.07.2023 Certification of the depositary 20.06.2023 (edoc) •
Consent of a member of the Board / executive director (10)
13.02.2026 Consent of a member of the Board / executive director 04.02.2026 (pdf) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
Show all
Consent of members of the supervisory board (26)
31.07.2024 Consent of members of the supervisory board 22.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
19.08.2021 Consent of members of the supervisory board 16.08.2021 (edoc) •
04.08.2021 Consent of members of the supervisory board 12.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 14.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 12.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 23.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 24.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 05.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 15.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 10.03.2021 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
28.10.2014 Consent of members of the supervisory board (TIF) •
Show all
Consolidated financial statement (12)
03.10.2025 2024 Consolidated financial statement (PDF)
26.07.2024 2023 Consolidated financial statement (PDF)
31.07.2023 2022 Consolidated financial statement (PDF)
30.07.2022 2021 Consolidated financial statement (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
02.12.2020 2019 Consolidated financial statement (PDF)
20.01.2020 2018 Consolidated financial statement (PDF)
26.09.2018 2017 Consolidated financial statement (PDF)
27.06.2017 2016 Consolidated financial statement (PDF)
30.05.2016 2015 Consolidated financial statement (HTML)
02.07.2015 2014 Consolidated financial statement (HTML)
21.06.2014 2013 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (2)
05.12.2023 Copy of the personal identification document 09.01.2015 (TIF) •
05.12.2023 Copy of the personal identification document 26.10.2021 (TIF) •
Court decision/judgement (6)
14.07.2021 Court decision/judgement 13.07.2021 (PDF) •
08.01.2021 Court decision/judgement 07.01.2021 (PDF) •
20.05.2020 Court decision/judgement 19.05.2020 (PDF) •
21.10.2019 Court decision/judgement 19.09.2019 (EDOC) •
18.10.2019 Court decision/judgement 18.10.2019 (PDF) •
18.06.2019 Court decision/judgement 18.06.2019 (PDF) •
Show all
Decisions / letters / protocols of public notaries (37)
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
24.11.2025 Decisions / letters / protocols of public notaries 24.11.2025 (edoc)
16.10.2025 Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
31.07.2024 Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
15.12.2023 Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (EDOC) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
28.10.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
Show all
Economic dependecy statement (1)
08.06.2011 2002 Economic dependecy statement (TIF)
Insolvency Practitioner’s cover letter (1)
23.10.2019 Insolvency Practitioner’s cover letter 23.10.2019 (EDOC) •
Justification supporting beneficial ownership disclosure statement (6)
20.06.2024 Justification supporting beneficial ownership disclosure statement 24.05.2024 (edoc) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 24.05.2024 (edoc) •
19.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (TIF) •
15.12.2023 Justification supporting beneficial ownership disclosure statement 15.12.2023 (EDOC) •
05.12.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 30.06.2021 (JPG) •
Show all
List of members of the Board / Supervisory Board (22)
13.02.2026 List of members of the Board / Supervisory Board 11.02.2026 (pdf) •
24.11.2025 List of members of the Board / Supervisory Board 17.11.2025 (edoc) •
16.10.2025 List of members of the Board / Supervisory Board 08.10.2025 (edoc) •
28.10.2024 List of members of the Board / Supervisory Board 25.10.2024 (EDOC) •
31.07.2024 List of members of the Board / Supervisory Board 26.07.2024 (edoc) •
20.06.2024 List of members of the Board / Supervisory Board 18.06.2024 (edoc) •
19.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (edoc) •
22.06.2021 List of members of the Board / Supervisory Board 26.05.2021 (TIF) •
28.04.2021 List of members of the Board / Supervisory Board 06.04.2021 (edoc) •
02.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (TIF) •
11.07.2019 List of members of the Board / Supervisory Board 28.06.2019 (TIF) •
31.05.2019 List of members of the Board / Supervisory Board 30.05.2019 (TIF) •
21.01.2019 List of members of the Board / Supervisory Board 21.01.2019 (TIF) •
31.05.2018 List of members of the Board / Supervisory Board 25.05.2018 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 25.05.2018 (TIF) •
02.08.2017 List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 26.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 06.09.2013 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 26.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 02.06.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 11.03.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 31.05.2013 (TIF) •
Show all
Notary’s decision (9)
15.07.2021 Notary’s decision 15.07.2021 (edoc) •
13.01.2021 Notary’s decision 13.01.2021 (edoc) •
11.01.2021 Notary’s decision 11.01.2021 (edoc) •
22.07.2020 Notary’s decision 22.07.2020 (edoc) •
21.05.2020 Notary’s decision 21.05.2020 (edoc) •
24.10.2019 Notary’s decision 24.10.2019 (EDOC) •
21.10.2019 Notary’s decision 21.10.2019 (edoc) •
21.10.2019 Notary’s decision 21.10.2019 (edoc) •
19.06.2019 Notary’s decision 19.06.2019 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (8)
13.02.2026 Notice of a member of the Board regarding the resignation 10.02.2026 (pdf) •
02.08.2019 Notice of a member of the Board regarding the resignation 02.07.2019 (TIF) •
31.05.2019 Notice of a member of the Board regarding the resignation 01.02.2019 (TIF) •
02.08.2017 Notice of a member of the Board regarding the resignation 12.07.2017 (TIF) •
29.12.2016 Notice of a member of the Board regarding the resignation 08.11.2016 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 22.05.2014 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 28.08.2013 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 25.02.2014 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (3)
04.06.2019 Notice of a member of the supervisory board regarding the resignation 22.03.2019 (TIF) •
21.01.2019 Notice of a member of the supervisory board regarding the resignation 31.12.2018 (TIF) •
28.10.2014 Notice of a member of the supervisory board regarding the resignation 22.05.2014 (TIF) •
Plan of measures of the legal protection proceedings (1)
23.10.2019 Plan of measures of the legal protection proceedings 05.09.2019 (EDOC) •
Power of attorney, act of empowerment (7)
18.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
31.05.2018 Power of attorney, act of empowerment 25.05.2018 (TIF) •
28.10.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 06.09.2013 (TIF) •
28.10.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 31.05.2013 (TIF) •
28.10.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
13.02.2026 Protocols/decisions of a company/organisation 06.02.2026 (pdf) •
19.11.2025 Protocols/decisions of a company/organisation 29.10.2025 (TIF) •
16.10.2025 Protocols/decisions of a company/organisation 27.08.2025 (TIF) •
28.10.2024 Protocols/decisions of a company/organisation 28.08.2024 (TIF) •
31.07.2024 Protocols/decisions of a company/organisation 26.07.2024 (edoc) •
20.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (TIF) •
03.07.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
22.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
15.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
19.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
28.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
02.03.2022 Regulations for the increase/reduction of the equity 25.02.2022 (edoc)
30.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
22.11.2021 Regulations for the increase/reduction of the equity 04.10.2021 (edoc)
03.08.2021 Regulations for the increase/reduction of the equity 29.07.2021 (edoc)
Show all
Statement of the Board regarding the payment of the equity (1)
22.11.2021 Statement of the Board regarding the payment of the equity 17.11.2021 (edoc) •
2026 (6)
13.02.2026 Consent of a member of the Board / executive director 04.02.2026 (pdf) •
13.02.2026 Protocols/decisions of a company/organisation 06.02.2026 (pdf) •
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
13.02.2026 Application 12.02.2026 (edoc) •
13.02.2026 Notice of a member of the Board regarding the resignation 10.02.2026 (pdf) •
13.02.2026 List of members of the Board / Supervisory Board 11.02.2026 (pdf) •
Show all
2025 (10)
24.11.2025 Application 19.11.2025 (edoc) •
24.11.2025 Decisions / letters / protocols of public notaries 24.11.2025 (edoc)
24.11.2025 List of members of the Board / Supervisory Board 17.11.2025 (edoc) •
19.11.2025 Protocols/decisions of a company/organisation 29.10.2025 (TIF) •
16.10.2025 Application 08.10.2025 (edoc) •
16.10.2025 Decisions / letters / protocols of public notaries 16.10.2025 (edoc)
16.10.2025 Protocols/decisions of a company/organisation 27.08.2025 (TIF) •
16.10.2025 List of members of the Board / Supervisory Board 08.10.2025 (edoc) •
03.10.2025 2024 Consolidated financial statement (PDF)
03.10.2025 2024 Annual report (full) (PDF)
Show all
2024 (24)
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
28.10.2024 List of members of the Board / Supervisory Board 25.10.2024 (EDOC) •
28.10.2024 Application 25.10.2024 (EDOC) •
28.10.2024 Protocols/decisions of a company/organisation 28.08.2024 (TIF) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Application 26.07.2024 (edoc) •
31.07.2024 List of members of the Board / Supervisory Board 26.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 22.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Protocols/decisions of a company/organisation 26.07.2024 (edoc) •
31.07.2024 Decisions / letters / protocols of public notaries 31.07.2024 (edoc)
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
31.07.2024 Consent of members of the supervisory board 24.07.2024 (edoc) •
26.07.2024 2023 Consolidated financial statement (PDF)
26.07.2024 2023 Annual report (full) (PDF)
20.06.2024 Justification supporting beneficial ownership disclosure statement 24.05.2024 (edoc) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 24.05.2024 (edoc) •
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Application 19.06.2024 (edoc) •
20.06.2024 Application 28.05.2024 (edoc) •
20.06.2024 List of members of the Board / Supervisory Board 18.06.2024 (edoc) •
20.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (TIF) •
19.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (TIF) •
Show all
2023 (14)
15.12.2023 Justification supporting beneficial ownership disclosure statement 15.12.2023 (EDOC) •
15.12.2023 Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
05.12.2023 Copy of the personal identification document 09.01.2015 (TIF) •
05.12.2023 Copy of the personal identification document 26.10.2021 (TIF) •
05.12.2023 Justification supporting beneficial ownership disclosure statement 15.11.2023 (TIF) •
30.11.2023 Application 30.11.2023 (EDOC) •
31.07.2023 2022 Consolidated financial statement (PDF)
31.07.2023 2022 Annual report (full) (PDF)
03.07.2023 Amendments to the Articles of Association 27.06.2023 (edoc)
03.07.2023 Articles of Association 27.06.2023 (edoc)
03.07.2023 Application 28.06.2023 (edoc) •
03.07.2023 Decisions / letters / protocols of public notaries 03.07.2023 (edoc)
03.07.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
03.07.2023 Certification of the depositary 20.06.2023 (edoc) •
Show all
2022 (12)
30.07.2022 2021 Annual report (full) (PDF)
30.07.2022 2021 Consolidated financial statement (PDF)
11.04.2022 Articles of Association 25.02.2022 (edoc)
11.04.2022 Application 08.04.2022 (edoc) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
02.03.2022 Regulations for the increase/reduction of the equity 25.02.2022 (edoc)
02.03.2022 Application 25.02.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
08.02.2022 Articles of Association 03.01.2022 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
08.02.2022 Application 07.02.2022 (edoc) •
Show all
2021 (59)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
22.11.2021 Protocols/decisions of a company/organisation 04.10.2021 (edoc) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
22.11.2021 Regulations for the increase/reduction of the equity 04.10.2021 (edoc)
22.11.2021 Acceptance-conveyance act 21.10.2021 (edoc) •
22.11.2021 Statement of the Board regarding the payment of the equity 17.11.2021 (edoc) •
22.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (pdf) •
22.11.2021 Application 10.11.2021 (edoc) •
22.11.2021 Appraisal reports 06.09.2021 (edoc) •
22.11.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (pdf) •
15.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
15.11.2021 Articles of Association 03.11.2021 (TIF)
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
10.09.2021 Application 07.09.2021 (edoc) •
10.09.2021 Articles of Association 29.07.2021 (edoc)
19.08.2021 List of members of the Board / Supervisory Board 02.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
19.08.2021 Application 02.08.2021 (edoc) •
19.08.2021 Consent of members of the supervisory board 16.08.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
04.08.2021 Consent of members of the supervisory board 20.07.2021 (TIF) •
04.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 12.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 12.07.2021 (TIF) •
04.08.2021 Consent of members of the supervisory board 14.07.2021 (TIF) •
03.08.2021 Application 29.07.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
03.08.2021 Regulations for the increase/reduction of the equity 29.07.2021 (edoc)
03.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
15.07.2021 Notary’s decision 15.07.2021 (edoc) •
14.07.2021 Court decision/judgement 13.07.2021 (PDF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021 Justification supporting beneficial ownership disclosure statement 30.06.2021 (JPG) •
22.06.2021 List of members of the Board / Supervisory Board 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
22.06.2021 Application 17.06.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
22.06.2021 Consent of a member of the Board / executive director 26.05.2021 (TIF) •
28.04.2021 Application 08.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Protocols/decisions of a company/organisation 29.03.2021 (edoc) •
28.04.2021 List of members of the Board / Supervisory Board 06.04.2021 (edoc) •
23.04.2021 Consent of members of the supervisory board 23.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 05.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 24.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 15.03.2021 (TIF) •
23.04.2021 Consent of members of the supervisory board 10.03.2021 (TIF) •
23.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (TIF) •
13.01.2021 Notary’s decision 13.01.2021 (edoc) •
12.01.2021 Amendments to the plan of measures of the legal protection proceedings 03.12.2020 (EDOC) •
11.01.2021 Notary’s decision 11.01.2021 (edoc) •
08.01.2021 Court decision/judgement 07.01.2021 (PDF) •
Show all
2020 (10)
02.12.2020 2019 Consolidated financial statement (PDF)
02.12.2020 2019 Annual report (full) (PDF)
22.07.2020 Notary’s decision 22.07.2020 (edoc) •
21.07.2020 Amendments to the plan of measures of the legal protection proceedings 03.04.2020 (EDOC) •
21.05.2020 Notary’s decision 21.05.2020 (edoc) •
20.05.2020 Court decision/judgement 19.05.2020 (PDF) •
18.03.2020 Application 17.03.2020 (EDOC) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
20.01.2020 2018 Consolidated financial statement (PDF)
17.01.2020 2018 Annual report (full) (PDF)
Show all
2019 (37)
24.10.2019 Notary’s decision 24.10.2019 (EDOC) •
23.10.2019 Insolvency Practitioner’s cover letter 23.10.2019 (EDOC) •
23.10.2019 Plan of measures of the legal protection proceedings 05.09.2019 (EDOC) •
21.10.2019 Notary’s decision 21.10.2019 (edoc) •
21.10.2019 Notary’s decision 21.10.2019 (edoc) •
21.10.2019 Court decision/judgement 19.09.2019 (EDOC) •
18.10.2019 Court decision/judgement 18.10.2019 (PDF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
02.08.2019 Application 31.07.2019 (TIF) •
02.08.2019 Notice of a member of the Board regarding the resignation 02.07.2019 (TIF) •
02.08.2019 List of members of the Board / Supervisory Board 30.07.2019 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
23.07.2019 Application 28.06.2019 (TIF) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
18.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
11.07.2019 Articles of Association 28.06.2019 (TIF)
11.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
11.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
11.07.2019 List of members of the Board / Supervisory Board 28.06.2019 (TIF) •
11.07.2019 Consent of members of the supervisory board 27.06.2019 (TIF) •
19.06.2019 Notary’s decision 19.06.2019 (edoc) •
18.06.2019 Court decision/judgement 18.06.2019 (PDF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Notice of a member of the supervisory board regarding the resignation 22.03.2019 (TIF) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
31.05.2019 Notice of a member of the Board regarding the resignation 01.02.2019 (TIF) •
31.05.2019 Application 30.05.2019 (TIF) •
31.05.2019 List of members of the Board / Supervisory Board 30.05.2019 (TIF) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (EDOC) •
21.01.2019 Notice of a member of the supervisory board regarding the resignation 31.12.2018 (TIF) •
21.01.2019 List of members of the Board / Supervisory Board 21.01.2019 (TIF) •
21.01.2019 Application 21.01.2019 (TIF) •
Show all
2018 (23)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
26.09.2018 2017 Consolidated financial statement (PDF)
05.09.2018 2017 Annual report (full) (PDF)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018 List of members of the Board / Supervisory Board 25.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Power of attorney, act of empowerment 25.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
31.05.2018 Articles of Association 25.05.2018 (TIF)
31.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
31.05.2018 Consent of members of the supervisory board 24.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 25.05.2018 (TIF) •
29.05.2018 Application 29.05.2018 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 25.05.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
Show all
2017 (11)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
19.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (TIF) •
19.12.2017 Articles of Association 04.12.2017 (TIF)
19.12.2017 Application 18.12.2017 (TIF) •
02.08.2017 Application 31.07.2017 (TIF) •
02.08.2017 Notice of a member of the Board regarding the resignation 12.07.2017 (TIF) •
02.08.2017 List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
27.06.2017 2016 Consolidated financial statement (PDF)
27.06.2017 2016 Annual report (full) (PDF)
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
Show all
2016 (4)
29.12.2016 Notice of a member of the Board regarding the resignation 08.11.2016 (TIF) •
29.12.2016 Application 29.12.2016 (TIF) •
30.05.2016 2015 Consolidated financial statement (HTML)
27.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (2)
02.07.2015 2014 Consolidated financial statement (HTML)
30.06.2015 2014 Annual report (full) (HTML)
2014 (35)
28.10.2014 Application 02.06.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 02.06.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 26.05.2014 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 06.09.2013 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
28.10.2014 Application 31.05.2013 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
28.10.2014 Consent of members of the supervisory board (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 26.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
28.10.2014 Application 10.09.2013 (TIF) •
28.10.2014 Application 26.05.2014 (TIF) •
28.10.2014 Application 11.03.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 22.05.2014 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 28.08.2013 (TIF) •
28.10.2014 Notice of a member of the Board regarding the resignation 25.02.2014 (TIF) •
28.10.2014 Notice of a member of the supervisory board regarding the resignation 22.05.2014 (TIF) •
28.10.2014 Articles of Association 23.05.2014 (TIF)
28.10.2014 List of members of the Board / Supervisory Board 31.05.2013 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 11.03.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 26.05.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 06.09.2013 (TIF) •
28.10.2014 Power of attorney, act of empowerment 02.06.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 31.05.2013 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 09.08.2013 (TIF) •
21.06.2014 2013 Consolidated financial statement (HTML)
20.06.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
22.06.2013 2012 Annual report (full) (HTML)
2012 (1)
13.06.2012 2011 Annual report (full) (HTML)
2011 (9)
21.06.2011 2010 Annual report (full) (HTML)
13.06.2011 Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
13.06.2011 Protocols/decisions of a company/organisation 07.12.1996 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
08.06.2011 2002 Economic dependecy statement (TIF)
08.06.2011 2003 Annual report (full) (TIF)
08.06.2011 2002 Annual report (full) (TIF)
08.06.2011 2004 Annual report (full) (TIF)
08.06.2011 2001 Annual report (full) (TIF)
Show all
2010 (1)
18.06.2010 2009 Annual report (full) (TIF)
2009 (1)
23.07.2009 2008 Annual report (full) (TIF)
2008 (1)
19.06.2008 2007 Annual report (full) (TIF)
2007 (1)
30.05.2007 2006 Annual report (full) (TIF)
2006 (1)
02.06.2006 2005 Annual report (full) (PDF)
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 11.03.2026 16:25 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