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Kompānija "LAS-1" , SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003160657

Reg. date

04.11.1993

Commercial Register

Legal Address

Pildas iela 14, Rīga, LV-1073

Registered share capital, date

1,137,600 EUR, 22.08.2014

Paid-in share capital, date

1,137,600 EUR, 22.08.2014

NACE

29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers

VAT payer

LV40003160657	Registered	Excluded
	07.10.1996	-
	15.05.1995	06.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,357,667 EUR	Net profit -364,584 EUR	Equity 429,800 EUR	Date submitted14.04.2025	Number of employees 43
Year2023	Net sales 1,054,421 EUR	Net profit -270,845 EUR	Equity 794,384 EUR	Date submitted24.04.2024	Number of employees 43
Year2022	Net sales 2,823,997 EUR	Net profit -144,685 EUR	Equity 1,065,229 EUR	Date submitted31.03.2023	Number of employees 53
Year2021	Net sales 1,403,099 EUR	Net profit -34,462 EUR	Equity 1,209,914 EUR	Date submitted15.05.2022	Number of employees 48
Year2020	Net sales 1,520,580 EUR	Net profit -417,001 EUR	Equity 1,244,376 EUR	Date submitted21.04.2021	Number of employees 46
Year2019	Net sales 1,768,694 EUR	Net profit -149,813 EUR	Equity 1,661,377 EUR	Date submitted26.05.2020	Number of employees 51
Year2018	Net sales 1,531,825 EUR	Net profit -391,155 EUR	Equity 1,811,190 EUR	Date submitted24.04.2019	Number of employees 65
Year2017	Net sales 2,480,398 EUR	Net profit -238,036 EUR	Equity 2,202,345 EUR	Date submitted20.04.2018	Number of employees 67
Year2016	Net sales 2,289,999 EUR	Net profit 61,153 EUR	Equity 2,440,381 EUR	Date submitted07.04.2017	Number of employees 64
Year2015	Net sales 1,440,259 EUR	Net profit -62,579 EUR	Equity 2,335,661 EUR	Date submitted26.04.2016	Number of employees 74
Year2014	Net sales 2,495,512 EUR	Net profit 103,350 EUR	Equity 2,398,240 EUR	Date submitted21.04.2015	Number of employees 88
Year2013	Net sales 3,198,361 LVL	Net profit 654,287 LVL	Equity 1,613,348 LVL	Date submitted26.07.2014	Number of employees 109
Year2012	Net sales 3,806,709 LVL	Net profit 110,930 LVL	Equity 1,059,061 LVL	Date submitted02.08.2013	Number of employees 105
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.11.2009	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.07.2007	Number of employees
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.02.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted21.02.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.02.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.02.2008	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 Contributions213,030 EUR	Personal Income Tax99,800 EUR	Other-62,570 EUR	Total250,260 EUR	Number of employees42
Year2023	Social Insurance Contributions200,250 EUR	Personal Income Tax93,890 EUR	Other-26,670 EUR	Total267,470 EUR	Number of employees43
Year2022	Social Insurance Contributions250,030 EUR	Personal Income Tax120,230 EUR	Other-70,600 EUR	Total299,660 EUR	Number of employees52
Year2021	Social Insurance Contributions268,690 EUR	Personal Income Tax120,350 EUR	Other-136,960 EUR	Total252,080 EUR	Number of employees47
Year2020	Social Insurance Contributions163,010 EUR	Personal Income Tax87,060 EUR	Other-47,680 EUR	Total202,390 EUR	Number of employees47
Year2019	Social Insurance Contributions256,010 EUR	Personal Income Tax110,920 EUR	Other-6,010 EUR	Total360,920 EUR	Number of employees52

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

Documents (in Latvian) (156)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
25.08.2014	Amendments to the Articles of Association 17.07.2014 (TIF)
21.11.2012	Amendments to the Articles of Association 16.11.2012 (TIF)
11.11.2009	Amendments to the Articles of Association 27.10.2009 (TIF)
21.02.2008	Amendments to the Articles of Association 25.09.1998 (TIF)
20.02.2008	Amendments to the Articles of Association 04.11.1993 (TIF)
20.02.2008	Amendments to the Articles of Association 18.07.1996 (TIF)
20.02.2008	Amendments to the Articles of Association 29.11.1994 (TIF)
Show all
Announcement regarding the legal address (1)
21.02.2008	Announcement regarding the legal address 29.04.2004 (TIF) •
Annual report (full) (33)
14.04.2025	2024 Annual report (full) (PDF)
24.04.2024	2023 Annual report (full) (PDF)
31.03.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (JPEG)
07.04.2017	2016 Annual report (full) (JPEG)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
26.07.2014	2013 Annual report (full) (HTML)
02.08.2013	2012 Annual report (full) (HTML)
30.05.2012	2011 Annual report (full) (TIF)
09.05.2011	2010 Annual report (full) (TIF)
11.11.2009	2009 Annual report (full) (TIF)
26.05.2009	2008 Annual report (full) (TIF)
26.09.2008	2007 Annual report (full) (TIF)
22.02.2008	2004 Annual report (full) (TIF)
22.02.2008	2004 Annual report (full) (TIF)
21.02.2008	2003 Annual report (full) (TIF)
21.02.2008	2002 Annual report (full) (TIF)
21.02.2008	2001 Annual report (full) (TIF)
21.02.2008	2000 Annual report (full) (TIF)
21.02.2008	1999 Annual report (full) (TIF)
21.02.2008	1998 Annual report (full) (TIF)
20.02.2008	1997 Annual report (full) (TIF)
20.02.2008	1996 Annual report (full) (TIF)
05.07.2007	2006 Annual report (full) (TIF)
Show all
Application (11)
08.11.2024	Application 07.11.2024 (edoc) •
23.07.2019	Application 22.07.2019 (TIF) •
10.09.2018	Application 07.09.2018 (TIF) •
09.12.2015	Application 27.11.2015 (TIF) •
25.08.2014	Application 18.07.2014 (TIF) •
21.11.2012	Application 16.11.2012 (TIF) •
11.11.2009	Application 27.10.2009 (TIF) •
31.08.2009	Application 17.08.2009 (TIF) •
22.02.2008	Application 07.06.2007 (TIF) •
21.02.2008	Application 14.05.2004 (TIF) •
20.02.2008	Application 02.11.1993 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.08.2009	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
Articles of Association (6)
08.11.2024	Articles of Association 07.11.2024 (edoc)
25.08.2014	Articles of Association 17.07.2014 (TIF)
21.11.2012	Articles of Association 16.11.2012 (TIF)
11.11.2009	Articles of Association 27.10.2009 (TIF)
21.02.2008	Articles of Association 29.04.2004 (TIF)
20.02.2008	Articles of Association 27.10.1993 (TIF)
Show all
Auditor’s opinion (1)
20.02.2008	Auditor’s opinion 28.04.1997 (TIF) •
Auditor’s report (1)
20.02.2008	Auditor’s report 28.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
20.02.2008	Bank statements or other document regarding the payment of the equity 08.12.1994 (TIF) •
20.02.2008	Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
Consent of a member of the Board / executive director (2)
21.11.2012	Consent of a member of the Board / executive director 16.11.2012 (TIF) •
21.02.2008	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
Cover letter (1)
31.08.2009	Cover letter 20.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (20)
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
24.07.2019	Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
09.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
25.08.2014	Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
07.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
21.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
11.11.2009	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
31.08.2009	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
31.08.2009	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
22.02.2008	Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 12.12.1994 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.07.1996 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
Show all
Documents attesting the transfer of shares (1)
08.11.2024	Documents attesting the transfer of shares 18.10.2023 (edoc) •
Memorandum of association (1)
20.02.2008	Memorandum of association 08.10.1993 (TIF)
Other documents (15)
21.11.2012	Other documents 15.11.2012 (TIF) •
22.03.2010	Other documents 16.03.2010 (TIF) •
21.02.2008	Other documents 14.05.2001 (TIF) •
21.02.2008	Other documents 11.11.2002 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 04.11.1993 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 09.10.1998 (TIF) •
20.02.2008	Other documents 26.09.1991 (TIF) •
20.02.2008	Other documents 15.06.1994 (TIF) •
20.02.2008	Other documents 08.10.1993 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 11.06.1996 (TIF) •
20.02.2008	Other documents 23.07.1996 (TIF) •
20.02.2008	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (2)
21.02.2008	Power of attorney, act of empowerment 14.05.2001 (TIF) •
20.02.2008	Power of attorney, act of empowerment 12.10.1998 (TIF) •
Protocols/decisions of a company/organisation (19)
08.11.2024	Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
23.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
09.12.2015	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
25.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
11.11.2009	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
31.08.2009	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
22.02.2008	Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 27.10.1993 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 30.10.1994 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
Show all
Receipts on the publication and state fees (10)
31.08.2009	Receipts on the publication and state fees 19.08.2009 (TIF) •
22.02.2008	Receipts on the publication and state fees 07.06.2007 (TIF) •
22.02.2008	Receipts on the publication and state fees 20.05.2004 (TIF) •
21.02.2008	Receipts on the publication and state fees 12.10.1998 (TIF) •
21.02.2008	Receipts on the publication and state fees 17.05.2004 (TIF) •
21.02.2008	Receipts on the publication and state fees 11.11.2002 (TIF) •
21.02.2008	Receipts on the publication and state fees 14.05.2001 (TIF) •
20.02.2008	Receipts on the publication and state fees 29.07.1996 (TIF) •
20.02.2008	Receipts on the publication and state fees 27.10.1993 (TIF) •
20.02.2008	Receipts on the publication and state fees 09.12.1994 (TIF) •
Show all
Registration certificates (4)
22.03.2010	Registration certificates 18.03.2010 (TIF) •
21.02.2008	Registration certificates 19.05.2004 (TIF) •
20.02.2008	Registration certificates 07.10.1991 (TIF) •
20.02.2008	Registration certificates 10.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (3)
11.11.2009	Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
21.02.2008	Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
20.02.2008	Regulations for the increase/reduction of the equity 30.10.1994 (TIF)
Sample report (1)
20.02.2008	Sample report 09.02.1998 (TIF) •
Shareholders’ register (8)
08.11.2024	Shareholders’ register 07.11.2024 (edoc)
25.08.2014	Shareholders’ register 17.07.2014 (TIF)
21.11.2012	Shareholders’ register 16.11.2012 (TIF)
11.11.2009	Shareholders’ register 27.10.2009 (TIF)
31.08.2009	Shareholders’ register 17.08.2009 (TIF)
21.02.2008	Shareholders’ register 29.04.2004 (TIF)
21.02.2008	Shareholders’ register (TIF)
20.02.2008	Shareholders’ register (TIF)
Show all
Specimen signature without Identity number (1)
20.02.2008	Specimen signature without Identity number 02.11.1993 (TIF) •
State Revenue Service decisions/letters/statements (2)
05.08.2014	State Revenue Service decisions/letters/statements 05.08.2014 (EDOC) •
31.08.2009	State Revenue Service decisions/letters/statements 20.02.2009 (TIF) •
Statement of the Board regarding the payment of the equity (2)
11.11.2009	Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 01.12.1995 (TIF) •
Submission/Application (1)
31.08.2009	Submission/Application 17.08.2009 (TIF) •
2025 (1)
14.04.2025	2024 Annual report (full) (PDF)
2024 (7)
08.11.2024	Application 07.11.2024 (edoc) •
08.11.2024	Articles of Association 07.11.2024 (edoc)
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024	Documents attesting the transfer of shares 18.10.2023 (edoc) •
08.11.2024	Protocols/decisions of a company/organisation 07.11.2024 (edoc) •
08.11.2024	Shareholders’ register 07.11.2024 (edoc)
24.04.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
31.03.2023	2022 Annual report (full) (PDF)
2022 (1)
15.05.2022	2021 Annual report (full) (PDF)
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (1)
26.05.2020	2019 Annual report (full) (PDF)
2019 (4)
24.07.2019	Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
23.07.2019	Application 22.07.2019 (TIF) •
23.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
10.09.2018	Application 07.09.2018 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
2017 (5)
07.04.2017	2016 Annual report (full) (JPEG)
07.04.2017	2016 Annual report (full) (JPEG)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
26.04.2016	2015 Annual report (full) (PDF)
2015 (4)
09.12.2015	Application 27.11.2015 (TIF) •
09.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
09.12.2015	Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
21.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (9)
25.08.2014	Amendments to the Articles of Association 17.07.2014 (TIF)
25.08.2014	Application 18.07.2014 (TIF) •
25.08.2014	Articles of Association 17.07.2014 (TIF)
25.08.2014	Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
25.08.2014	Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
25.08.2014	Shareholders’ register 17.07.2014 (TIF)
07.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
05.08.2014	State Revenue Service decisions/letters/statements 05.08.2014 (EDOC) •
26.07.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
02.08.2013	2012 Annual report (full) (HTML)
2012 (9)
21.11.2012	Amendments to the Articles of Association 16.11.2012 (TIF)
21.11.2012	Application 16.11.2012 (TIF) •
21.11.2012	Articles of Association 16.11.2012 (TIF)
21.11.2012	Consent of a member of the Board / executive director 16.11.2012 (TIF) •
21.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
21.11.2012	Other documents 15.11.2012 (TIF) •
21.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
21.11.2012	Shareholders’ register 16.11.2012 (TIF)
30.05.2012	2011 Annual report (full) (TIF)
Show all
2011 (1)
09.05.2011	2010 Annual report (full) (TIF)
2010 (2)
22.03.2010	Other documents 16.03.2010 (TIF) •
22.03.2010	Registration certificates 18.03.2010 (TIF) •
2009 (20)
11.11.2009	Amendments to the Articles of Association 27.10.2009 (TIF)
11.11.2009	2009 Annual report (full) (TIF)
11.11.2009	Application 27.10.2009 (TIF) •
11.11.2009	Articles of Association 27.10.2009 (TIF)
11.11.2009	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
11.11.2009	Protocols/decisions of a company/organisation 27.10.2009 (TIF) •
11.11.2009	Regulations for the increase/reduction of the equity 27.10.2009 (TIF)
11.11.2009	Shareholders’ register 27.10.2009 (TIF)
11.11.2009	Statement of the Board regarding the payment of the equity 27.10.2009 (TIF) •
31.08.2009	Application 17.08.2009 (TIF) •
31.08.2009	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
31.08.2009	Cover letter 20.02.2009 (TIF) •
31.08.2009	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
31.08.2009	Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
31.08.2009	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
31.08.2009	Receipts on the publication and state fees 19.08.2009 (TIF) •
31.08.2009	Shareholders’ register 17.08.2009 (TIF)
31.08.2009	State Revenue Service decisions/letters/statements 20.02.2009 (TIF) •
31.08.2009	Submission/Application 17.08.2009 (TIF) •
26.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (84)
26.09.2008	2007 Annual report (full) (TIF)
22.02.2008	2004 Annual report (full) (TIF)
22.02.2008	2004 Annual report (full) (TIF)
22.02.2008	Application 07.06.2007 (TIF) •
22.02.2008	Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
22.02.2008	Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
22.02.2008	Receipts on the publication and state fees 07.06.2007 (TIF) •
22.02.2008	Receipts on the publication and state fees 20.05.2004 (TIF) •
21.02.2008	Amendments to the Articles of Association 25.09.1998 (TIF)
21.02.2008	Announcement regarding the legal address 29.04.2004 (TIF) •
21.02.2008	2003 Annual report (full) (TIF)
21.02.2008	2002 Annual report (full) (TIF)
21.02.2008	2001 Annual report (full) (TIF)
21.02.2008	2000 Annual report (full) (TIF)
21.02.2008	1999 Annual report (full) (TIF)
21.02.2008	1998 Annual report (full) (TIF)
21.02.2008	Application 14.05.2004 (TIF) •
21.02.2008	Articles of Association 29.04.2004 (TIF)
21.02.2008	Consent of a member of the Board / executive director 29.04.2004 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 04.02.1999 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 13.11.2002 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
21.02.2008	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
21.02.2008	Other documents 14.05.2001 (TIF) •
21.02.2008	Other documents 11.11.2002 (TIF) •
21.02.2008	Power of attorney, act of empowerment 14.05.2001 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 21.10.1999 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
21.02.2008	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
21.02.2008	Receipts on the publication and state fees 12.10.1998 (TIF) •
21.02.2008	Receipts on the publication and state fees 17.05.2004 (TIF) •
21.02.2008	Receipts on the publication and state fees 11.11.2002 (TIF) •
21.02.2008	Receipts on the publication and state fees 14.05.2001 (TIF) •
21.02.2008	Registration certificates 19.05.2004 (TIF) •
21.02.2008	Regulations for the increase/reduction of the equity 25.09.1998 (TIF)
21.02.2008	Shareholders’ register 29.04.2004 (TIF)
21.02.2008	Shareholders’ register (TIF)
20.02.2008	Amendments to the Articles of Association 04.11.1993 (TIF)
20.02.2008	Amendments to the Articles of Association 18.07.1996 (TIF)
20.02.2008	Amendments to the Articles of Association 29.11.1994 (TIF)
20.02.2008	1997 Annual report (full) (TIF)
20.02.2008	1996 Annual report (full) (TIF)
20.02.2008	Application 02.11.1993 (TIF) •
20.02.2008	Articles of Association 27.10.1993 (TIF)
20.02.2008	Auditor’s opinion 28.04.1997 (TIF) •
20.02.2008	Auditor’s report 28.04.1997 (TIF) •
20.02.2008	Bank statements or other document regarding the payment of the equity 08.12.1994 (TIF) •
20.02.2008	Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 12.12.1994 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 30.07.1996 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
20.02.2008	Decisions / letters / protocols of public notaries 04.11.1993 (TIF) •
20.02.2008	Memorandum of association 08.10.1993 (TIF)
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 04.11.1993 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 09.10.1998 (TIF) •
20.02.2008	Other documents 26.09.1991 (TIF) •
20.02.2008	Other documents 15.06.1994 (TIF) •
20.02.2008	Other documents 08.10.1993 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Other documents 11.06.1996 (TIF) •
20.02.2008	Other documents 23.07.1996 (TIF) •
20.02.2008	Other documents (TIF) •
20.02.2008	Power of attorney, act of empowerment 12.10.1998 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 27.10.1993 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 18.07.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 30.10.1994 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 21.10.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 28.06.1996 (TIF) •
20.02.2008	Protocols/decisions of a company/organisation 29.11.1994 (TIF) •
20.02.2008	Receipts on the publication and state fees 29.07.1996 (TIF) •
20.02.2008	Receipts on the publication and state fees 27.10.1993 (TIF) •
20.02.2008	Receipts on the publication and state fees 09.12.1994 (TIF) •
20.02.2008	Registration certificates 07.10.1991 (TIF) •
20.02.2008	Registration certificates 10.04.1992 (TIF) •
20.02.2008	Regulations for the increase/reduction of the equity 30.10.1994 (TIF)
20.02.2008	Sample report 09.02.1998 (TIF) •
20.02.2008	Shareholders’ register (TIF)
20.02.2008	Specimen signature without Identity number 02.11.1993 (TIF) •
20.02.2008	Statement of the Board regarding the payment of the equity 01.12.1995 (TIF) •
Show all
2007 (1)
05.07.2007	2006 Annual report (full) (TIF)

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Kompānija "LAS-1" , SIA

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