Browse by sector Person search Data selection

Akciju sabiedrība "LAFIPA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003119227

Reg. date

04.03.1993

Commercial Register

Legal Address

Dzelzavas iela 120G, Rīga, LV-1021

Registered share capital, date

81,765 EUR, 11.02.2015

Paid-in share capital, date

81,765 EUR, 11.02.2015

NACE

43.22 Plumbing, heat and air-conditioning installation

VAT payer

LV40003119227	Registered	Excluded
	23.09.1996	-
	01.05.1995	22.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.11.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,108,393 EUR	Net profit -129,025 EUR	Equity -15,024 EUR	Date submitted31.05.2025	Number of employees 15
Year2023	Net sales 1,912,941 EUR	Net profit 48,251 EUR	Equity 130,076 EUR	Date submitted01.06.2024	Number of employees 15
Year2022	Net sales 1,530,716 EUR	Net profit 6,377 EUR	Equity 88,325 EUR	Date submitted25.05.2023	Number of employees 15
Year2021	Net sales 1,293,473 EUR	Net profit 26,909 EUR	Equity 110,948 EUR	Date submitted16.06.2022	Number of employees 16
Year2020	Net sales 2,682,707 EUR	Net profit 23,801 EUR	Equity 148,664 EUR	Date submitted03.03.2021	Number of employees 19
Year2019	Net sales 5,308,877 EUR	Net profit 65,924 EUR	Equity 195,863 EUR	Date submitted16.04.2020	Number of employees 22
Year2018	Net sales 1,733,996 EUR	Net profit 104,574 EUR	Equity 186,339 EUR	Date submitted27.04.2019	Number of employees 25
Year2017	Net sales 1,298,866 EUR	Net profit 25,273 EUR	Equity 158,871 EUR	Date submitted27.04.2018	Number of employees 24
Year2016	Net sales 1,671,513 EUR	Net profit 93,024 EUR	Equity 220,856 EUR	Date submitted27.04.2017	Number of employees 24
Year2015	Net sales -	Net profit -	Equity -	Date submitted30.03.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted28.05.2015	Number of employees
Year2013	Net sales 899,805 LVL	Net profit 24,271 LVL	Equity 315,647 LVL	Date submitted20.05.2014	Number of employees 17
Year2012	Net sales -	Net profit -	Equity -	Date submitted17.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted25.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.10.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year1998	-	-	-	-	-
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions81,300 EUR	Personal Income Tax41,020 EUR	Other141,080 EUR	Total263,400 EUR	Number of employees14
Year2023	Social Insurance Contributions72,560 EUR	Personal Income Tax35,340 EUR	Other280,520 EUR	Total388,420 EUR	Number of employees13
Year2022	Social Insurance Contributions69,110 EUR	Personal Income Tax28,890 EUR	Other242,380 EUR	Total340,380 EUR	Number of employees14
Year2021	Social Insurance Contributions65,180 EUR	Personal Income Tax27,410 EUR	Other216,510 EUR	Total309,100 EUR	Number of employees15
Year2020	Social Insurance Contributions69,080 EUR	Personal Income Tax34,200 EUR	Other205,220 EUR	Total308,500 EUR	Number of employees19
Year2019	Social Insurance Contributions75,490 EUR	Personal Income Tax37,740 EUR	Other64,960 EUR	Total178,190 EUR	Number of employees22

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

Documents (in Latvian) (241)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
03.03.2015	Amendments to the Articles of Association 09.12.2014 (TIF)
03.03.2015	Amendments to the Articles of Association 12.06.2014 (TIF)
28.04.2009	Amendments to the Articles of Association 21.01.2000 (TIF)
28.04.2009	Amendments to the Articles of Association 12.06.2003 (TIF)
28.04.2009	Amendments to the Articles of Association 04.10.2005 (TIF)
28.04.2009	Amendments to the Articles of Association 28.12.1994 (TIF)
28.04.2009	Amendments to the Articles of Association 24.11.1998 (TIF)
28.04.2009	Amendments to the Articles of Association 05.05.1994 (TIF)
28.04.2009	Amendments to the Articles of Association 27.08.2002 (TIF)
28.04.2009	Amendments to the Articles of Association 05.03.2001 (TIF)
Show all
Announcement regarding the legal address (2)
28.04.2009	Announcement regarding the legal address 25.02.2009 (TIF) •
28.04.2009	Announcement regarding the legal address 23.07.2003 (TIF) •
Annual report (full) (30)
31.05.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
25.05.2023	2022 Annual report (full) (PDF)
16.06.2022	2021 Annual report (full) (PDF)
03.03.2021	2020 Annual report (full) (PDF)
16.04.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
30.03.2016	2015 Annual report (full) (TIF)
28.05.2015	2014 Annual report (full) (TIF)
20.05.2014	2013 Annual report (full) (HTML)
17.07.2013	2012 Annual report (full) (TIF)
22.05.2012	2011 Annual report (full) (TIF)
25.05.2011	2010 Annual report (full) (TIF)
12.10.2010	2007 Annual report (full) (TIF)
27.04.2010	2009 Annual report (full) (TIF)
22.05.2009	2008 Annual report (full) (TIF)
28.04.2009	1996 Annual report (full) (TIF)
28.04.2009	1999 Annual report (full) (TIF)
28.04.2009	2000 Annual report (full) (TIF)
28.04.2009	2001 Annual report (full) (TIF)
28.04.2009	2002 Annual report (full) (TIF)
28.04.2009	2003 Annual report (full) (TIF)
28.04.2009	2004 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
24.08.2006	2005 Annual report (full) (PDF)
Show all
Application (21)
12.11.2025	Application 12.11.2025 (EDOC) •
02.10.2024	Application 02.10.2024 (EDOC) •
19.07.2022	Application 12.07.2022 (edoc) •
09.11.2021	Application 01.11.2021 (edoc) •
25.10.2016	Application 24.10.2016 (EDOC) •
23.08.2016	Application 23.08.2016 (EDOC) •
08.08.2016	Application 08.08.2016 (EDOC) •
03.03.2015	Application 19.06.2014 (TIF) •
18.10.2011	Application 17.10.2011 (TIF) •
02.03.2011	Application 22.02.2011 (TIF) •
15.02.2011	Application 09.02.2011 (TIF) •
28.04.2009	Application 22.12.1994 (TIF) •
28.04.2009	Application 29.07.2008 (TIF) •
28.04.2009	Application 04.10.2005 (TIF) •
28.04.2009	Application 07.08.2003 (TIF) •
28.04.2009	Application 25.02.2009 (TIF) •
28.04.2009	Application 09.10.2008 (TIF) •
28.04.2009	Application 05.04.2007 (TIF) •
28.04.2009	Application 19.09.2007 (TIF) •
28.04.2009	Application 03.10.2007 (TIF) •
27.04.2009	Application 28.02.1993 (TIF) •
Show all
Articles of Association (6)
19.07.2022	Articles of Association 27.06.2022 (edoc)
03.03.2015	Articles of Association 09.12.2014 (TIF)
28.04.2009	Articles of Association 10.02.1998 (TIF)
28.04.2009	Articles of Association 15.07.2003 (TIF)
28.04.2009	Articles of Association 04.10.2005 (TIF)
27.04.2009	Articles of Association 27.10.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
27.04.2009	Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 22.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
Show all
Consent of a member of the Board / executive director (3)
18.10.2011	Consent of a member of the Board / executive director 17.10.2011 (TIF) •
02.03.2011	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
28.04.2009	Consent of a member of the Board / executive director 23.07.2003 (TIF) •
Consent of members of the supervisory board (12)
12.11.2025	Consent of members of the supervisory board 04.11.2025 (edoc) •
12.11.2025	Consent of members of the supervisory board 07.11.2025 (edoc) •
12.11.2025	Consent of members of the supervisory board 06.11.2025 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
15.08.2016	Consent of members of the supervisory board 25.07.2016 (TIF) •
15.02.2011	Consent of members of the supervisory board 01.02.2011 (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
Show all
Copy of the personal identification document (1)
28.04.2009	Copy of the personal identification document 28.10.1994 (TIF) •
Cover letter (2)
28.04.2009	Cover letter 16.03.1998 (TIF) •
28.04.2009	Cover letter 08.04.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
28.04.2009	Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (30)
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
19.07.2022	Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2016	Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
03.03.2015	Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
18.10.2011	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
02.03.2011	Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
15.02.2011	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 24.11.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
09.11.2021	Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
List of members of the Board / Supervisory Board (6)
12.11.2025	List of members of the Board / Supervisory Board 12.11.2025 (EDOC) •
19.07.2022	List of members of the Board / Supervisory Board 27.06.2022 (edoc) •
09.11.2021	List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
09.11.2021	List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
08.08.2016	List of members of the Board / Supervisory Board 27.07.2016 (EDOC) •
28.04.2009	List of members of the Board / Supervisory Board 01.02.1998 (TIF) •
Show all
Memorandum of association (1)
27.04.2009	Memorandum of association 18.08.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (5)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
Show all
Notice of a member of the Board regarding the resignation (1)
19.07.2022	Notice of a member of the Board regarding the resignation 21.06.2022 (edoc) •
Other documents (21)
28.04.2009	Other documents 19.04.2007 (TIF) •
28.04.2009	Other documents 16.06.2003 (TIF) •
28.04.2009	Other documents 30.07.2008 (TIF) •
28.04.2009	Other documents 28.08.2000 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 07.03.2001 (TIF) •
28.04.2009	Other documents 18.03.1998 (TIF) •
28.04.2009	Other documents 07.08.2003 (TIF) •
28.04.2009	Other documents 03.09.2002 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 13.03.1998 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 05.11.1998 (TIF) •
28.04.2009	Other documents 07.01.2000 (TIF) •
28.04.2009	Other documents 13.03.1998 (TIF) •
28.04.2009	Other documents 04.01.1995 (TIF) •
27.04.2009	Other documents 04.11.1992 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 04.03.1993 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 27.10.1992 (TIF) •
Show all
Power of attorney, act of empowerment (6)
28.04.2009	Power of attorney, act of empowerment 25.08.2006 (TIF) •
28.04.2009	Power of attorney, act of empowerment 05.01.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 06.11.1998 (TIF) •
28.04.2009	Power of attorney, act of empowerment 08.03.2001 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.12.1994 (TIF) •
27.04.2009	Power of attorney, act of empowerment 27.10.1992 (TIF) •
Show all
Protocols/decisions of a company/organisation (38)
12.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
12.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (EDOC) •
19.07.2022	Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
19.07.2022	Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
24.10.2016	Protocols/decisions of a company/organisation 18.10.2016 (EDOC) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
08.08.2016	Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
03.03.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
18.10.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
02.03.2011	Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 30.01.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation (TIF) •
27.04.2009	Protocols/decisions of a company/organisation (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 13.11.1992 (TIF) •
Show all
Receipts on the publication and state fees (19)
28.04.2009	Receipts on the publication and state fees 27.07.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 18.06.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.09.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 13.03.1998 (TIF) •
28.04.2009	Receipts on the publication and state fees 01.05.1994 (TIF) •
28.04.2009	Receipts on the publication and state fees 29.07.2008 (TIF) •
28.04.2009	Receipts on the publication and state fees 19.09.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.01.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees (TIF) •
28.04.2009	Receipts on the publication and state fees 28.12.1994 (TIF) •
28.04.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.10.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.11.1998 (TIF) •
28.04.2009	Receipts on the publication and state fees 06.01.1995 (TIF) •
28.04.2009	Receipts on the publication and state fees 05.04.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 08.03.2001 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.10.2008 (TIF) •
27.04.2009	Receipts on the publication and state fees 10.12.1992 (TIF) •
Show all
Register of stockholders (1)
07.10.2024	Register of stockholders 02.10.2024 (EDOC)
Registration certificates (6)
28.04.2009	Registration certificates 04.03.1993 (TIF) •
28.04.2009	Registration certificates 13.08.2003 (TIF) •
28.04.2009	Registration certificates 18.03.1998 (TIF) •
28.04.2009	Registration certificates 04.03.1993 (TIF) •
27.04.2009	Registration certificates 13.11.1991 (TIF) •
27.04.2009	Registration certificates 04.03.1993 (TIF) •
Show all
Registration certificates of foreign companies (1)
27.04.2009	Registration certificates of foreign companies 20.01.1992 (TIF)
Regulations for the increase/reduction of the equity (2)
28.04.2009	Regulations for the increase/reduction of the equity 19.12.1994 (TIF)
28.04.2009	Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
Sample report (4)
28.04.2009	Sample report 11.10.2007 (TIF) •
28.04.2009	Sample report 17.07.2003 (TIF) •
28.04.2009	Sample report 12.03.1998 (TIF) •
27.04.2009	Sample report 10.12.1992 (TIF) •
Show all
Shareholders’ register (4)
15.02.2011	Shareholders’ register 07.02.2011 (TIF)
28.04.2009	Shareholders’ register 21.07.2008 (TIF)
28.04.2009	Shareholders’ register 16.02.2007 (TIF)
28.04.2009	Shareholders’ register (TIF)
Show all
Statement regarding the beneficial owners (1)
25.10.2019	Statement regarding the beneficial owners 25.10.2019 (TIF) •
Submission/Application (2)
28.04.2009	Submission/Application 13.03.2001 (TIF) •
27.04.2009	Submission/Application (TIF) •
2025 (9)
12.11.2025	Application 12.11.2025 (EDOC) •
12.11.2025	Consent of members of the supervisory board 04.11.2025 (edoc) •
12.11.2025	Consent of members of the supervisory board 07.11.2025 (edoc) •
12.11.2025	Consent of members of the supervisory board 06.11.2025 (edoc) •
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
12.11.2025	List of members of the Board / Supervisory Board 12.11.2025 (EDOC) •
12.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (edoc) •
12.11.2025	Protocols/decisions of a company/organisation 07.11.2025 (EDOC) •
31.05.2025	2024 Annual report (full) (PDF)
Show all
2024 (4)
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
07.10.2024	Register of stockholders 02.10.2024 (EDOC)
02.10.2024	Application 02.10.2024 (EDOC) •
01.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
25.05.2023	2022 Annual report (full) (PDF)
2022 (8)
19.07.2022	Application 12.07.2022 (edoc) •
19.07.2022	Articles of Association 27.06.2022 (edoc)
19.07.2022	Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
19.07.2022	List of members of the Board / Supervisory Board 27.06.2022 (edoc) •
19.07.2022	Notice of a member of the Board regarding the resignation 21.06.2022 (edoc) •
19.07.2022	Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
19.07.2022	Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
16.06.2022	2021 Annual report (full) (PDF)
Show all
2021 (11)
09.11.2021	Application 01.11.2021 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021	Consent of members of the supervisory board 02.11.2021 (edoc) •
09.11.2021	Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
09.11.2021	Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
09.11.2021	List of members of the Board / Supervisory Board 29.10.2021 (edoc) •
09.11.2021	List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
09.11.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
03.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
16.04.2020	2019 Annual report (full) (PDF)
2019 (3)
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2019	Statement regarding the beneficial owners 25.10.2019 (TIF) •
27.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (4)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (12)
25.10.2016	Application 24.10.2016 (EDOC) •
25.10.2016	Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
24.10.2016	Protocols/decisions of a company/organisation 18.10.2016 (EDOC) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
23.08.2016	Application 23.08.2016 (EDOC) •
23.08.2016	Protocols/decisions of a company/organisation 15.08.2016 (EDOC) •
15.08.2016	Consent of members of the supervisory board 25.07.2016 (TIF) •
11.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (EDOC) •
08.08.2016	Application 08.08.2016 (EDOC) •
08.08.2016	List of members of the Board / Supervisory Board 27.07.2016 (EDOC) •
08.08.2016	Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
30.03.2016	2015 Annual report (full) (TIF)
Show all
2015 (9)
28.05.2015	2014 Annual report (full) (TIF)
03.03.2015	Amendments to the Articles of Association 09.12.2014 (TIF)
03.03.2015	Amendments to the Articles of Association 12.06.2014 (TIF)
03.03.2015	Application 19.06.2014 (TIF) •
03.03.2015	Articles of Association 09.12.2014 (TIF)
03.03.2015	Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
03.03.2015	Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
Show all
2014 (1)
20.05.2014	2013 Annual report (full) (HTML)
2013 (1)
17.07.2013	2012 Annual report (full) (TIF)
2012 (1)
22.05.2012	2011 Annual report (full) (TIF)
2011 (15)
18.10.2011	Application 17.10.2011 (TIF) •
18.10.2011	Consent of a member of the Board / executive director 17.10.2011 (TIF) •
18.10.2011	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
18.10.2011	Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
25.05.2011	2010 Annual report (full) (TIF)
02.03.2011	Application 22.02.2011 (TIF) •
02.03.2011	Consent of a member of the Board / executive director 23.02.2011 (TIF) •
02.03.2011	Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
02.03.2011	Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
15.02.2011	Application 09.02.2011 (TIF) •
15.02.2011	Consent of members of the supervisory board 01.02.2011 (TIF) •
15.02.2011	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
15.02.2011	Shareholders’ register 07.02.2011 (TIF)
Show all
2010 (2)
12.10.2010	2007 Annual report (full) (TIF)
27.04.2010	2009 Annual report (full) (TIF)
2009 (156)
22.05.2009	2008 Annual report (full) (TIF)
28.04.2009	Amendments to the Articles of Association 21.01.2000 (TIF)
28.04.2009	Amendments to the Articles of Association 12.06.2003 (TIF)
28.04.2009	Amendments to the Articles of Association 04.10.2005 (TIF)
28.04.2009	Amendments to the Articles of Association 28.12.1994 (TIF)
28.04.2009	Amendments to the Articles of Association 24.11.1998 (TIF)
28.04.2009	Amendments to the Articles of Association 05.05.1994 (TIF)
28.04.2009	Amendments to the Articles of Association 27.08.2002 (TIF)
28.04.2009	Amendments to the Articles of Association 05.03.2001 (TIF)
28.04.2009	Announcement regarding the legal address 25.02.2009 (TIF) •
28.04.2009	Announcement regarding the legal address 23.07.2003 (TIF) •
28.04.2009	1996 Annual report (full) (TIF)
28.04.2009	1999 Annual report (full) (TIF)
28.04.2009	2000 Annual report (full) (TIF)
28.04.2009	2001 Annual report (full) (TIF)
28.04.2009	2002 Annual report (full) (TIF)
28.04.2009	2003 Annual report (full) (TIF)
28.04.2009	2004 Annual report (full) (TIF)
28.04.2009	Application 22.12.1994 (TIF) •
28.04.2009	Application 29.07.2008 (TIF) •
28.04.2009	Application 04.10.2005 (TIF) •
28.04.2009	Application 07.08.2003 (TIF) •
28.04.2009	Application 25.02.2009 (TIF) •
28.04.2009	Application 09.10.2008 (TIF) •
28.04.2009	Application 05.04.2007 (TIF) •
28.04.2009	Application 19.09.2007 (TIF) •
28.04.2009	Application 03.10.2007 (TIF) •
28.04.2009	Articles of Association 10.02.1998 (TIF)
28.04.2009	Articles of Association 15.07.2003 (TIF)
28.04.2009	Articles of Association 04.10.2005 (TIF)
28.04.2009	Consent of a member of the Board / executive director 23.07.2003 (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Consent of members of the supervisory board (TIF) •
28.04.2009	Copy of the personal identification document 28.10.1994 (TIF) •
28.04.2009	Cover letter 16.03.1998 (TIF) •
28.04.2009	Cover letter 08.04.1998 (TIF) •
28.04.2009	Decisions / judgements of courts and other law enforcement authorities 06.04.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 13.03.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 05.05.1994 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 19.10.2005 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 18.03.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 21.01.2000 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 24.11.1998 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 28.12.1994 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
28.04.2009	List of members of the Board / Supervisory Board 01.02.1998 (TIF) •
28.04.2009	Other documents 19.04.2007 (TIF) •
28.04.2009	Other documents 16.06.2003 (TIF) •
28.04.2009	Other documents 30.07.2008 (TIF) •
28.04.2009	Other documents 28.08.2000 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 07.03.2001 (TIF) •
28.04.2009	Other documents 18.03.1998 (TIF) •
28.04.2009	Other documents 07.08.2003 (TIF) •
28.04.2009	Other documents 03.09.2002 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 13.03.1998 (TIF) •
28.04.2009	Other documents (TIF) •
28.04.2009	Other documents 05.11.1998 (TIF) •
28.04.2009	Other documents 07.01.2000 (TIF) •
28.04.2009	Other documents 13.03.1998 (TIF) •
28.04.2009	Other documents 04.01.1995 (TIF) •
28.04.2009	Power of attorney, act of empowerment 25.08.2006 (TIF) •
28.04.2009	Power of attorney, act of empowerment 05.01.2000 (TIF) •
28.04.2009	Power of attorney, act of empowerment 06.11.1998 (TIF) •
28.04.2009	Power of attorney, act of empowerment 08.03.2001 (TIF) •
28.04.2009	Power of attorney, act of empowerment 14.12.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 04.10.2005 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 10.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 05.03.2001 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 15.07.2003 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 30.01.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 14.10.1994 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 12.09.2007 (TIF) •
28.04.2009	Protocols/decisions of a company/organisation 18.06.1993 (TIF) •
28.04.2009	Receipts on the publication and state fees 27.07.2005 (TIF) •
28.04.2009	Receipts on the publication and state fees 18.06.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.09.2002 (TIF) •
28.04.2009	Receipts on the publication and state fees 24.07.2003 (TIF) •
28.04.2009	Receipts on the publication and state fees 13.03.1998 (TIF) •
28.04.2009	Receipts on the publication and state fees 01.05.1994 (TIF) •
28.04.2009	Receipts on the publication and state fees 29.07.2008 (TIF) •
28.04.2009	Receipts on the publication and state fees 19.09.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.01.2000 (TIF) •
28.04.2009	Receipts on the publication and state fees (TIF) •
28.04.2009	Receipts on the publication and state fees 28.12.1994 (TIF) •
28.04.2009	Receipts on the publication and state fees 25.02.2009 (TIF) •
28.04.2009	Receipts on the publication and state fees 03.10.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 09.11.1998 (TIF) •
28.04.2009	Receipts on the publication and state fees 06.01.1995 (TIF) •
28.04.2009	Receipts on the publication and state fees 05.04.2007 (TIF) •
28.04.2009	Receipts on the publication and state fees 08.03.2001 (TIF) •
28.04.2009	Receipts on the publication and state fees 07.10.2008 (TIF) •
28.04.2009	Registration certificates 04.03.1993 (TIF) •
28.04.2009	Registration certificates 13.08.2003 (TIF) •
28.04.2009	Registration certificates 18.03.1998 (TIF) •
28.04.2009	Registration certificates 04.03.1993 (TIF) •
28.04.2009	Regulations for the increase/reduction of the equity 19.12.1994 (TIF)
28.04.2009	Regulations for the increase/reduction of the equity 10.02.1998 (TIF)
28.04.2009	Sample report 11.10.2007 (TIF) •
28.04.2009	Sample report 17.07.2003 (TIF) •
28.04.2009	Sample report 12.03.1998 (TIF) •
28.04.2009	Shareholders’ register 21.07.2008 (TIF)
28.04.2009	Shareholders’ register 16.02.2007 (TIF)
28.04.2009	Shareholders’ register (TIF)
28.04.2009	Submission/Application 13.03.2001 (TIF) •
27.04.2009	Application 28.02.1993 (TIF) •
27.04.2009	Articles of Association 27.10.1992 (TIF)
27.04.2009	Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 22.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity 05.10.1992 (TIF) •
27.04.2009	Bank statements or other document regarding the payment of the equity (TIF) •
27.04.2009	Decisions / letters / protocols of public notaries 04.03.1993 (TIF) •
27.04.2009	Memorandum of association 18.08.1992 (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
27.04.2009	Other documents 04.11.1992 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 04.03.1993 (TIF) •
27.04.2009	Other documents (TIF) •
27.04.2009	Other documents 27.10.1992 (TIF) •
27.04.2009	Power of attorney, act of empowerment 27.10.1992 (TIF) •
27.04.2009	Protocols/decisions of a company/organisation (TIF) •
27.04.2009	Protocols/decisions of a company/organisation (TIF) •
27.04.2009	Protocols/decisions of a company/organisation 13.11.1992 (TIF) •
27.04.2009	Receipts on the publication and state fees 10.12.1992 (TIF) •
27.04.2009	Registration certificates 13.11.1991 (TIF) •
27.04.2009	Registration certificates 04.03.1993 (TIF) •
27.04.2009	Registration certificates of foreign companies 20.01.1992 (TIF)
27.04.2009	Sample report 10.12.1992 (TIF) •
27.04.2009	Submission/Application (TIF) •
Show all
2007 (1)
20.06.2007	2006 Annual report (full) (TIF)
2006 (1)
24.08.2006	2005 Annual report (full) (PDF)

Back

Akciju sabiedrība "LAFIPA"

Map