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Sabiedrība ar ierobežotu atbildību "LATSIGN" , Latvijas-Vācijas sabiedrība

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003101954

Reg. date

17.11.1992

Commercial Register

Legal Address

Bauskas iela 86, Rīga, LV-1004

Registered share capital, date

7,113 EUR, 29.07.2015

Paid-in share capital, date

7,113 EUR, 29.07.2015

NACE

29.32 Manufacture of other parts and accessories for motor vehicles

VAT payer

LV40003101954	Registered	Excluded
	10.10.1996	-
	09.06.1995	09.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,039,091 EUR	Net profit 75,306 EUR	Equity 502,272 EUR	Date submitted06.05.2025	Number of employees 15
Year2023	Net sales 1,700,513 EUR	Net profit 418,385 EUR	Equity 426,966 EUR	Date submitted14.05.2024	Number of employees 16
Year2022	Net sales 1,502,335 EUR	Net profit 346,694 EUR	Equity 356,581 EUR	Date submitted02.05.2023	Number of employees 17
Year2021	Net sales 2,029,015 EUR	Net profit 10,095 EUR	Equity 219,887 EUR	Date submitted15.05.2022	Number of employees 16
Year2020	Net sales 1,910,381 EUR	Net profit 377,679 EUR	Equity 547,453 EUR	Date submitted15.04.2021	Number of employees 16
Year2019	Net sales 2,134,060 EUR	Net profit 452,662 EUR	Equity 596,783 EUR	Date submitted07.04.2020	Number of employees 15
Year2018	Net sales 2,051,031 EUR	Net profit 587,008 EUR	Equity 594,121 EUR	Date submitted19.04.2019	Number of employees 17
Year2017	Net sales 1,925,554 EUR	Net profit 457,816 EUR	Equity 465,071 EUR	Date submitted23.04.2018	Number of employees 16
Year2016	Net sales 1,777,885 EUR	Net profit 369,938 EUR	Equity 393,092 EUR	Date submitted28.04.2017	Number of employees 18
Year2015	Net sales 1,872,287 EUR	Net profit 392,809 EUR	Equity 400,064 EUR	Date submitted28.04.2016	Number of employees 19
Year2014	Net sales 2,058,574 EUR	Net profit 443,488 EUR	Equity 450,744 EUR	Date submitted01.05.2015	Number of employees 16
Year2013	Net sales 1,284,810 LVL	Net profit 272,991 LVL	Equity 278,091 LVL	Date submitted09.05.2014	Number of employees 13
Year2012	Net sales 1,141,604 LVL	Net profit 151,412 LVL	Equity 158,512 LVL	Date submitted03.05.2013	Number of employees 9
Year2011	Net sales 1,049,191 LVL	Net profit 39,445 LVL	Equity 81,425 LVL	Date submitted01.05.2012	Number of employees 11
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.06.2011	Number of employees
Year2009	Net sales 536,827 LVL	Net profit -39,271 LVL	Equity 2,209 LVL	Date submitted30.04.2010	Number of employees 21
Year2008	Net sales 1,292,888 LVL	Net profit 164,380 LVL	Equity 595,597 LVL	Date submitted27.04.2009	Number of employees 29
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.12.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.08.2008	Number of employees
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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 Contributions90,200 EUR	Personal Income Tax49,600 EUR	Other163,980 EUR	Total303,780 EUR	Number of employees15
Year2023	Social Insurance Contributions90,770 EUR	Personal Income Tax49,110 EUR	Other381,990 EUR	Total521,870 EUR	Number of employees16
Year2022	Social Insurance Contributions68,360 EUR	Personal Income Tax37,860 EUR	Other314,490 EUR	Total420,710 EUR	Number of employees17
Year2021	Social Insurance Contributions67,500 EUR	Personal Income Tax39,360 EUR	Other466,460 EUR	Total573,320 EUR	Number of employees17
Year2020	Social Insurance Contributions49,800 EUR	Personal Income Tax27,840 EUR	Other447,960 EUR	Total525,600 EUR	Number of employees17
Year2019	Social Insurance Contributions61,780 EUR	Personal Income Tax32,890 EUR	Other457,760 EUR	Total552,430 EUR	Number of employees16

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

Documents (in Latvian) (160)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
04.08.2015	Amendments to the Articles of Association 20.07.2015 (TIF)
12.02.2013	Amendments to the Articles of Association 22.10.2012 (TIF)
07.08.2012	Amendments to the Articles of Association 25.06.2012 (TIF)
13.08.2008	Amendments to the Articles of Association 11.03.1996 (TIF)
13.08.2008	Amendments to the Articles of Association 11.12.2007 (TIF)
Show all
Annual report (full) (33)
06.05.2025	2024 Annual report (full) (PDF)
14.05.2024	2023 Annual report (full) (PDF)
02.05.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
15.04.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
19.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
01.06.2011	2010 Annual report (full) (TIF)
07.12.2010	2007 Annual report (full) (TIF)
13.08.2008	2003 Annual report (full) (TIF)
13.08.2008	1996 Annual report (full) (TIF)
13.08.2008	2002 Annual report (full) (TIF)
13.08.2008	2004 Annual report (full) (TIF)
13.08.2008	1997 Annual report (full) (TIF)
13.08.2008	1998 Annual report (full) (TIF)
13.08.2008	1999 Annual report (full) (TIF)
13.08.2008	2000 Annual report (full) (TIF)
13.08.2008	2001 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
06.10.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
15.03.2022	Application 04.03.2022 (edoc) •
09.12.2021	Application 25.11.2021 (edoc) •
21.10.2021	Application 17.05.2021 (edoc) •
04.08.2015	Application 20.07.2015 (TIF) •
29.05.2013	Application 10.05.2013 (TIF) •
12.02.2013	Application 28.01.2013 (TIF) •
31.10.2012	Application 22.10.2012 (TIF) •
07.08.2012	Application 25.07.2012 (TIF) •
13.08.2008	Application 28.08.2006 (TIF) •
13.08.2008	Application 06.11.1992 (TIF) •
13.08.2008	Application 27.06.2008 (TIF) •
13.08.2008	Application 23.12.2004 (TIF) •
13.08.2008	Application 11.12.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
07.08.2012	Application of shareholders or third persons for the acquisition of shares 25.06.2012 (TIF) •
Appraisal reports (1)
13.08.2008	Appraisal reports 16.10.1992 (TIF) •
Articles of Association (7)
04.08.2015	Articles of Association 20.07.2015 (TIF)
12.02.2013	Articles of Association 22.10.2012 (TIF)
07.08.2012	Articles of Association 25.06.2012 (TIF)
13.08.2008	Articles of Association 28.02.2002 (TIF)
13.08.2008	Articles of Association 16.10.1992 (TIF)
13.08.2008	Articles of Association 11.12.2007 (TIF)
13.08.2008	Articles of Association 23.12.2004 (TIF)
Show all
Auditor’s opinion (1)
13.08.2008	Auditor’s opinion 09.04.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
07.08.2012	Bank statements or other document regarding the payment of the equity 19.07.2012 (TIF) •
13.08.2008	Bank statements or other document regarding the payment of the equity 26.03.1996 (TIF) •
Consent of a member of the Board / executive director (1)
15.03.2022	Consent of a member of the Board / executive director 02.03.2022 (edoc) •
Consent of the auditor (1)
13.08.2008	Consent of the auditor 25.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (19)
15.03.2022	Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (EDOC)
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
04.08.2015	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
29.05.2013	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
12.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
24.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
07.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 17.11.1992 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
09.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
07.08.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
Show all
Economic dependecy statement (5)
13.08.2008	2002 Economic dependecy statement (TIF)
13.08.2008	2001 Economic dependecy statement (TIF)
13.08.2008	2004 Economic dependecy statement (TIF)
13.08.2008	2004 Economic dependecy statement (TIF)
30.05.2007	2006 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
18.10.2021	Justification supporting beneficial ownership disclosure statement 06.02.2017 (TIF) •
18.10.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
List of members of the Board / Supervisory Board (1)
12.02.2013	List of members of the Board / Supervisory Board 22.10.2012 (TIF) •
Memorandum of association (1)
13.08.2008	Memorandum of association 16.10.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
13.08.2008	Memorandum of association or other equivalent documents of foreign companies 27.03.2002 (TIF)
Other documents (7)
12.02.2013	Other documents 22.10.2012 (TIF) •
24.09.2012	Other documents 17.09.2012 (TIF) •
13.08.2008	Other documents (TIF) •
13.08.2008	Other documents 27.03.1996 (TIF) •
13.08.2008	Other documents 07.12.1999 (TIF) •
13.08.2008	Other documents 02.04.2006 (TIF) •
13.08.2008	Other documents 01.02.1998 (TIF) •
Show all
Plan for the division of the remaining assets of the company (1)
24.09.2012	Plan for the division of the remaining assets of the company 17.09.2012 (TIF) •
Power of attorney, act of empowerment (4)
13.08.2008	Power of attorney, act of empowerment 02.02.2001 (TIF) •
13.08.2008	Power of attorney, act of empowerment 02.02.2001 (TIF) •
13.08.2008	Power of attorney, act of empowerment 15.09.2000 (TIF) •
13.08.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
15.03.2022	Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
09.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (EDOC) •
04.08.2015	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
07.08.2012	Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 12.04.2002 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 16.10.1992 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 19.09.2000 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
Show all
Receipts on the publication and state fees (9)
13.08.2008	Receipts on the publication and state fees 30.06.2008 (TIF) •
13.08.2008	Receipts on the publication and state fees 01.09.2006 (TIF) •
13.08.2008	Receipts on the publication and state fees 04.12.2000 (TIF) •
13.08.2008	Receipts on the publication and state fees 07.03.2002 (TIF) •
13.08.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
13.08.2008	Receipts on the publication and state fees 16.11.1992 (TIF) •
13.08.2008	Receipts on the publication and state fees 22.06.2001 (TIF) •
13.08.2008	Receipts on the publication and state fees 22.11.2004 (TIF) •
13.08.2008	Receipts on the publication and state fees 25.03.1996 (TIF) •
Show all
Registration certificates (4)
13.08.2008	Registration certificates 17.11.1992 (TIF) •
13.08.2008	Registration certificates 18.04.2002 (TIF) •
13.08.2008	Registration certificates 04.01.2005 (TIF) •
13.08.2008	Registration certificates 15.11.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
31.10.2012	Regulations for the increase/reduction of the equity 22.10.2012 (TIF)
07.08.2012	Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
Sample report (5)
13.08.2008	Sample report 03.12.2004 (TIF) •
13.08.2008	Sample report 16.11.1992 (TIF) •
13.08.2008	Sample report 20.01.1998 (TIF) •
13.08.2008	Sample report 13.12.2007 (TIF) •
13.08.2008	Sample report 27.06.2008 (TIF) •
Show all
Shareholders’ register (7)
04.08.2015	Shareholders’ register 20.07.2015 (TIF)
29.05.2013	Shareholders’ register 23.04.2013 (TIF)
12.02.2013	Shareholders’ register 22.10.2012 (TIF)
07.08.2012	Shareholders’ register 17.07.2012 (TIF)
13.08.2008	Shareholders’ register 16.10.1992 (TIF)
13.08.2008	Shareholders’ register 11.03.1996 (TIF)
13.08.2008	Shareholders’ register 23.12.2004 (TIF)
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Statement regarding the beneficial owners (1)
03.07.2018	Statement regarding the beneficial owners 29.06.2018 (TIF) •
Submission/Application (4)
03.07.2018	Submission/Application 29.06.2018 (TIF) •
13.08.2008	Submission/Application 12.04.2002 (TIF) •
13.08.2008	Submission/Application 20.06.2001 (TIF) •
13.08.2008	Submission/Application 01.12.2000 (TIF) •
Show all
2025 (1)
06.05.2025	2024 Annual report (full) (PDF)
2024 (1)
14.05.2024	2023 Annual report (full) (PDF)
2023 (1)
02.05.2023	2022 Annual report (full) (PDF)
2022 (5)
15.05.2022	2021 Annual report (full) (PDF)
15.03.2022	Application 04.03.2022 (edoc) •
15.03.2022	Consent of a member of the Board / executive director 02.03.2022 (edoc) •
15.03.2022	Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
15.03.2022	Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
Show all
2021 (10)
09.12.2021	Application 25.11.2021 (edoc) •
09.12.2021	Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
09.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
09.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2021 (edoc)
09.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (EDOC) •
21.10.2021	Application 17.05.2021 (edoc) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (EDOC)
18.10.2021	Justification supporting beneficial ownership disclosure statement 06.02.2017 (TIF) •
18.10.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
15.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
07.04.2020	2019 Annual report (full) (PDF)
2019 (1)
19.04.2019	2018 Annual report (full) (PDF)
2018 (4)
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
03.07.2018	Statement regarding the beneficial owners 29.06.2018 (TIF) •
03.07.2018	Submission/Application 29.06.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
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2017 (7)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (7)
04.08.2015	Amendments to the Articles of Association 20.07.2015 (TIF)
04.08.2015	Application 20.07.2015 (TIF) •
04.08.2015	Articles of Association 20.07.2015 (TIF)
04.08.2015	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
04.08.2015	Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
04.08.2015	Shareholders’ register 20.07.2015 (TIF)
01.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (13)
29.05.2013	Application 10.05.2013 (TIF) •
29.05.2013	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
29.05.2013	Shareholders’ register 23.04.2013 (TIF)
03.05.2013	2012 Annual report (full) (HTML)
12.02.2013	Amendments to the Articles of Association 22.10.2012 (TIF)
12.02.2013	Application 28.01.2013 (TIF) •
12.02.2013	Articles of Association 22.10.2012 (TIF)
12.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
12.02.2013	List of members of the Board / Supervisory Board 22.10.2012 (TIF) •
12.02.2013	Other documents 22.10.2012 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
12.02.2013	Shareholders’ register 22.10.2012 (TIF)
Show all
2012 (20)
31.10.2012	Application 22.10.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
31.10.2012	Regulations for the increase/reduction of the equity 22.10.2012 (TIF)
24.09.2012	Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
24.09.2012	Other documents 17.09.2012 (TIF) •
24.09.2012	Plan for the division of the remaining assets of the company 17.09.2012 (TIF) •
24.09.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
07.08.2012	Amendments to the Articles of Association 25.06.2012 (TIF)
07.08.2012	Application 25.07.2012 (TIF) •
07.08.2012	Application of shareholders or third persons for the acquisition of shares 25.06.2012 (TIF) •
07.08.2012	Articles of Association 25.06.2012 (TIF)
07.08.2012	Bank statements or other document regarding the payment of the equity 19.07.2012 (TIF) •
07.08.2012	Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
07.08.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2012 (TIF)
07.08.2012	Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
07.08.2012	Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
07.08.2012	Shareholders’ register 17.07.2012 (TIF)
01.05.2012	2011 Annual report (full) (HTML)
Show all
2011 (1)
01.06.2011	2010 Annual report (full) (TIF)
2010 (1)
07.12.2010	2007 Annual report (full) (TIF)
2008 (82)
13.08.2008	Amendments to the Articles of Association 11.03.1996 (TIF)
13.08.2008	Amendments to the Articles of Association 11.12.2007 (TIF)
13.08.2008	2003 Annual report (full) (TIF)
13.08.2008	1996 Annual report (full) (TIF)
13.08.2008	2002 Annual report (full) (TIF)
13.08.2008	2004 Annual report (full) (TIF)
13.08.2008	1997 Annual report (full) (TIF)
13.08.2008	1998 Annual report (full) (TIF)
13.08.2008	1999 Annual report (full) (TIF)
13.08.2008	2000 Annual report (full) (TIF)
13.08.2008	2001 Annual report (full) (TIF)
13.08.2008	Application 28.08.2006 (TIF) •
13.08.2008	Application 06.11.1992 (TIF) •
13.08.2008	Application 27.06.2008 (TIF) •
13.08.2008	Application 23.12.2004 (TIF) •
13.08.2008	Application 11.12.2007 (TIF) •
13.08.2008	Appraisal reports 16.10.1992 (TIF) •
13.08.2008	Articles of Association 28.02.2002 (TIF)
13.08.2008	Articles of Association 16.10.1992 (TIF)
13.08.2008	Articles of Association 11.12.2007 (TIF)
13.08.2008	Articles of Association 23.12.2004 (TIF)
13.08.2008	Auditor’s opinion 09.04.2003 (TIF) •
13.08.2008	Bank statements or other document regarding the payment of the equity 26.03.1996 (TIF) •
13.08.2008	Consent of the auditor 25.10.2004 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 08.09.2006 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 17.11.1992 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 22.04.1996 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
13.08.2008	Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
13.08.2008	2002 Economic dependecy statement (TIF)
13.08.2008	2001 Economic dependecy statement (TIF)
13.08.2008	2004 Economic dependecy statement (TIF)
13.08.2008	2004 Economic dependecy statement (TIF)
13.08.2008	Memorandum of association 16.10.1992 (TIF)
13.08.2008	Memorandum of association or other equivalent documents of foreign companies 27.03.2002 (TIF)
13.08.2008	Other documents (TIF) •
13.08.2008	Other documents 27.03.1996 (TIF) •
13.08.2008	Other documents 07.12.1999 (TIF) •
13.08.2008	Other documents 02.04.2006 (TIF) •
13.08.2008	Other documents 01.02.1998 (TIF) •
13.08.2008	Power of attorney, act of empowerment 02.02.2001 (TIF) •
13.08.2008	Power of attorney, act of empowerment 02.02.2001 (TIF) •
13.08.2008	Power of attorney, act of empowerment 15.09.2000 (TIF) •
13.08.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 10.03.2003 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 12.04.2002 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 11.12.2007 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 16.10.1992 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 19.09.2000 (TIF) •
13.08.2008	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
13.08.2008	Receipts on the publication and state fees 30.06.2008 (TIF) •
13.08.2008	Receipts on the publication and state fees 01.09.2006 (TIF) •
13.08.2008	Receipts on the publication and state fees 04.12.2000 (TIF) •
13.08.2008	Receipts on the publication and state fees 07.03.2002 (TIF) •
13.08.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
13.08.2008	Receipts on the publication and state fees 16.11.1992 (TIF) •
13.08.2008	Receipts on the publication and state fees 22.06.2001 (TIF) •
13.08.2008	Receipts on the publication and state fees 22.11.2004 (TIF) •
13.08.2008	Receipts on the publication and state fees 25.03.1996 (TIF) •
13.08.2008	Registration certificates 17.11.1992 (TIF) •
13.08.2008	Registration certificates 18.04.2002 (TIF) •
13.08.2008	Registration certificates 04.01.2005 (TIF) •
13.08.2008	Registration certificates 15.11.1997 (TIF) •
13.08.2008	Sample report 03.12.2004 (TIF) •
13.08.2008	Sample report 16.11.1992 (TIF) •
13.08.2008	Sample report 20.01.1998 (TIF) •
13.08.2008	Sample report 13.12.2007 (TIF) •
13.08.2008	Sample report 27.06.2008 (TIF) •
13.08.2008	Shareholders’ register 16.10.1992 (TIF)
13.08.2008	Shareholders’ register 11.03.1996 (TIF)
13.08.2008	Shareholders’ register 23.12.2004 (TIF)
13.08.2008	Submission/Application 12.04.2002 (TIF) •
13.08.2008	Submission/Application 20.06.2001 (TIF) •
13.08.2008	Submission/Application 01.12.2000 (TIF) •
Show all
2007 (2)
30.05.2007	2006 Annual report (full) (TIF)
30.05.2007	2006 Economic dependecy statement (TIF)
2006 (1)
06.10.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "LATSIGN" , Latvijas-Vācijas sabiedrība

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