Browse by sector Person search Data selection

Valsts sabiedrība ar ierobežotu atbildību "Šampētera nams"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003000771

Reg. date

27.03.1991

Commercial Register

Legal Address

Ventspils iela 53 - 2, Rīga, LV-1002

Registered share capital, date

335,816 EUR, 03.12.2015

Paid-in share capital, date

335,816 EUR, 03.12.2015

NACE

68.32 Other real estate activities on a fee or contract basis

VAT payer

LV50003000771	Registered	Excluded
	20.09.1996	-
	02.10.1995	19.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.12.2023

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 4,401,361 EUR	Net profit 1,517 EUR	Equity 1,280,160 EUR	Date submitted03.06.2025	Number of employees 20
Year2023	Net sales 2,406,633 EUR	Net profit 858 EUR	Equity 1,284,409 EUR	Date submitted31.05.2024	Number of employees 16
Year2022	Net sales 2,558,939 EUR	Net profit 922 EUR	Equity 1,290,038 EUR	Date submitted31.05.2023	Number of employees 18
Year2021	Net sales 2,608,087 EUR	Net profit 947 EUR	Equity 877,771 EUR	Date submitted30.05.2022	Number of employees 18
Year2020	Net sales 2,270,974 EUR	Net profit 190 EUR	Equity 877,356 EUR	Date submitted19.05.2021	Number of employees 20
Year2019	Net sales 2,432,051 EUR	Net profit 2,970 EUR	Equity 532,751 EUR	Date submitted19.06.2020	Number of employees 20
Year2018	Net sales 2,042,361 EUR	Net profit -30,183 EUR	Equity 518,538 EUR	Date submitted03.05.2019	Number of employees 18
Year2017	Net sales 1,753,995 EUR	Net profit 164,884 EUR	Equity 554,180 EUR	Date submitted02.05.2018	Number of employees 17
Year2016	Net sales 1,205,005 EUR	Net profit 234 EUR	Equity 391,315 EUR	Date submitted27.04.2017	Number of employees 16
Year2015	Net sales 949,611 EUR	Net profit 716 EUR	Equity 385,116 EUR	Date submitted28.04.2016	Number of employees 20
Year2014	Net sales 711,905 EUR	Net profit -4,587 EUR	Equity 279,400 EUR	Date submitted20.04.2015	Number of employees 25
Year2013	Net sales 386,467 LVL	Net profit 122 LVL	Equity 193,302 LVL	Date submitted30.04.2014	Number of employees 27
Year2012	Net sales 808,097 LVL	Net profit 26,809 LVL	Equity 217,308 LVL	Date submitted30.04.2013	Number of employees 35
Year2011	Net sales 594,902 LVL	Net profit 1,659 LVL	Equity 191,992 LVL	Date submitted29.04.2012	Number of employees 36
Year2010	Net sales -	Net profit -	Equity -	Date submitted28.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.07.2008	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 Contributions157,570 EUR	Personal Income Tax86,960 EUR	Other948,550 EUR	Total1,193,080 EUR	Number of employees20
Year2023	Social Insurance Contributions117,520 EUR	Personal Income Tax82,420 EUR	Other363,740 EUR	Total563,680 EUR	Number of employees18
Year2022	Social Insurance Contributions142,530 EUR	Personal Income Tax73,530 EUR	Other553,570 EUR	Total769,630 EUR	Number of employees17
Year2021	Social Insurance Contributions116,090 EUR	Personal Income Tax53,060 EUR	Other299,130 EUR	Total468,280 EUR	Number of employees19
Year2020	Social Insurance Contributions130,490 EUR	Personal Income Tax68,920 EUR	Other313,800 EUR	Total513,210 EUR	Number of employees20
Year2019	Social Insurance Contributions127,050 EUR	Personal Income Tax63,310 EUR	Other870,400 EUR	Total1,060,760 EUR	Number of employees19

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

Documents (in Latvian) (222)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
06.10.2017	Amendments to the Articles of Association 27.09.2017 (edoc)
03.10.2008	Amendments to the Articles of Association 23.09.2008 (TIF)
03.07.2008	Amendments to the Articles of Association 10.04.1997 (TIF)
Announcement regarding the legal address (1)
03.07.2008	Announcement regarding the legal address 27.10.2004 (TIF) •
Annual report (full) (33)
03.06.2025	2024 Annual report (full) (PDF)
31.05.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
30.05.2022	2021 Annual report (full) (PDF)
19.05.2021	2020 Annual report (full) (PDF)
19.06.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
02.05.2018	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)
28.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
28.05.2011	2010 Annual report (full) (TIF)
20.05.2010	2009 Annual report (full) (TIF)
29.06.2009	2008 Annual report (full) (TIF)
03.07.2008	2004 Annual report (full) (TIF)
03.07.2008	2003 Annual report (full) (TIF)
03.07.2008	2002 Annual report (full) (TIF)
03.07.2008	2001 Annual report (full) (TIF)
03.07.2008	2000 Annual report (full) (TIF)
03.07.2008	2001 Annual report (full) (TIF)
03.07.2008	1999 Annual report (full) (TIF)
03.07.2008	1998 Annual report (full) (TIF)
03.07.2008	1997 Annual report (full) (TIF)
03.07.2008	1996 Annual report (full) (TIF)
27.05.2008	2007 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (27)
28.12.2023	Application 21.12.2023 (edoc) •
09.11.2023	Application 06.11.2023 (edoc) •
30.07.2021	Application 27.07.2021 (edoc) •
25.01.2021	Application 20.01.2021 (edoc) •
27.01.2020	Application 21.01.2020 (edoc) •
10.05.2018	Application 02.03.2018 (EDOC) •
06.10.2017	Application 27.09.2017 (edoc) •
12.07.2016	Application 20.06.2016 (EDOC) •
21.06.2016	Application 20.06.2016 (EDOC) •
19.02.2016	Application 15.02.2016 (EDOC) •
03.12.2015	Application 12.10.2015 (EDOC) •
01.10.2014	Application 24.09.2014 (TIF) •
18.02.2014	Application 07.02.2014 (TIF) •
05.08.2013	Application 23.07.2013 (TIF) •
20.06.2013	Application 13.06.2013 (TIF) •
07.02.2013	Application 07.02.2013 (EDOC) •
08.07.2010	Application 30.06.2010 (TIF) •
13.04.2010	Application 07.04.2010 (TIF) •
24.09.2009	Application 21.09.2009 (TIF) •
03.10.2008	Application 23.09.2008 (TIF) •
03.07.2008	Application 27.10.2004 (TIF) •
03.07.2008	Application 30.04.2001 (TIF) •
03.07.2008	Application 14.07.2004 (TIF) •
03.07.2008	Application 06.02.2004 (TIF) •
03.07.2008	Application 08.10.2007 (TIF) •
02.07.2008	Application 15.03.1991 (TIF) •
02.07.2008	Application 12.01.1995 (TIF) •
Show all
Appraisal reports (1)
03.12.2015	Appraisal reports 29.09.2015 (EDOC) •
Articles of Association (11)
06.10.2017	Articles of Association 27.09.2017 (edoc)
22.01.2016	Articles of Association 28.02.1992 (TIF)
03.12.2015	Articles of Association 09.10.2015 (EDOC)
18.02.2014	Articles of Association 06.02.2014 (TIF)
03.10.2008	Articles of Association 23.09.2008 (TIF)
03.07.2008	Articles of Association 11.04.2001 (TIF)
03.07.2008	Articles of Association 02.10.2002 (TIF)
03.07.2008	Articles of Association 25.10.2004 (TIF)
03.07.2008	Articles of Association 28.12.2002 (TIF)
02.07.2008	Articles of Association 28.02.1991 (TIF)
02.07.2008	Articles of Association (TIF)
Show all
Consent of a member of the Board / executive director (11)
28.12.2023	Consent of a member of the Board / executive director 15.12.2023 (edoc) •
09.11.2023	Consent of a member of the Board / executive director 27.10.2023 (edoc) •
30.07.2021	Consent of a member of the Board / executive director 21.07.2021 (edoc) •
25.01.2021	Consent of a member of the Board / executive director 13.01.2021 (edoc) •
27.01.2020	Consent of a member of the Board / executive director 03.12.2019 (edoc) •
12.07.2016	Consent of a member of the Board / executive director 20.06.2016 (EDOC) •
05.08.2013	Consent of a member of the Board / executive director 23.07.2013 (TIF) •
20.06.2013	Consent of a member of the Board / executive director 13.06.2013 (TIF) •
03.07.2008	Consent of a member of the Board / executive director 27.09.2007 (TIF) •
03.07.2008	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
03.07.2008	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
Show all
Consent of the auditor (1)
03.07.2008	Consent of the auditor 26.10.2004 (TIF) •
Copy of the personal identification document (1)
03.07.2008	Copy of the personal identification document 17.12.1992 (TIF) •
Decisions / letters / protocols of public notaries (33)
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
03.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
18.02.2014	Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
05.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
20.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
13.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (EDOC) •
08.07.2010	Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 10.04.1997 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
02.07.2008	Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
02.07.2008	Decisions / letters / protocols of public notaries 27.03.1991 (TIF) •
Show all
Documents attesting the transfer of shares (1)
03.12.2015	Documents attesting the transfer of shares 03.11.2015 (EDOC) •
Other documents (26)
19.02.2016	Other documents 06.01.2015 (EDOC) •
22.01.2016	Other documents 05.06.2002 (TIF) •
22.01.2016	Other documents 10.04.2001 (TIF) •
22.01.2016	Other documents 11.04.2001 (TIF) •
22.01.2016	Other documents 12.04.2001 (TIF) •
22.01.2016	Other documents 16.07.2001 (TIF) •
22.01.2016	Other documents 30.01.1997 (TIF) •
22.01.2016	Other documents 27.02.1997 (TIF) •
22.01.2016	Other documents 18.07.2002 (TIF) •
22.01.2016	Other documents 31.01.1997 (TIF) •
22.01.2016	Other documents 24.01.2001 (TIF) •
22.01.2016	Other documents 27.12.1994 (TIF) •
22.01.2016	Other documents 27.04.2001 (TIF) •
22.01.2016	Other documents 07.05.2001 (TIF) •
22.01.2016	Other documents 23.01.1995 (TIF) •
03.12.2015	Other documents 02.09.2015 (PDF) •
03.07.2008	Other documents 15.04.1997 (TIF) •
03.07.2008	Other documents 27.10.2004 (TIF) •
03.07.2008	Other documents 21.12.1999 (TIF) •
03.07.2008	Other documents 26.03.2003 (TIF) •
03.07.2008	Other documents 02.10.2002 (TIF) •
03.07.2008	Other documents 28.12.2002 (TIF) •
03.07.2008	Other documents 26.01.2004 (TIF) •
03.07.2008	Other documents 27.10.2004 (TIF) •
03.07.2008	Other documents 14.10.2004 (TIF) •
02.07.2008	Other documents 11.01.1995 (TIF) •
Show all
Power of attorney, act of empowerment (8)
19.02.2016	Power of attorney, act of empowerment 18.12.2015 (EDOC) •
24.09.2009	Power of attorney, act of empowerment 10.09.2009 (TIF) •
03.07.2008	Power of attorney, act of empowerment 08.10.2002 (TIF) •
03.07.2008	Power of attorney, act of empowerment 11.03.1997 (TIF) •
03.07.2008	Power of attorney, act of empowerment 06.01.2005 (TIF) •
03.07.2008	Power of attorney, act of empowerment 14.07.2004 (TIF) •
03.07.2008	Power of attorney, act of empowerment 31.10.2002 (TIF) •
03.07.2008	Power of attorney, act of empowerment 26.03.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
28.12.2023	Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
09.11.2023	Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
30.07.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
27.01.2020	Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
06.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
12.07.2016	Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
22.01.2016	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
03.12.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
18.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
05.08.2013	Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
20.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
08.07.2010	Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
Show all
Receipts on the publication and state fees (20)
22.01.2016	Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016	Receipts on the publication and state fees 04.03.1991 (TIF) •
22.01.2016	Receipts on the publication and state fees 19.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
24.09.2009	Receipts on the publication and state fees 10.09.2009 (TIF) •
03.10.2008	Receipts on the publication and state fees 26.09.2008 (TIF) •
03.07.2008	Receipts on the publication and state fees 27.03.1997 (TIF) •
03.07.2008	Receipts on the publication and state fees 02.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 23.08.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 31.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 11.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 09.10.2007 (TIF) •
03.07.2008	Receipts on the publication and state fees 30.04.2001 (TIF) •
03.07.2008	Receipts on the publication and state fees 03.01.2003 (TIF) •
03.07.2008	Receipts on the publication and state fees 27.10.2004 (TIF) •
03.07.2008	Receipts on the publication and state fees 23.12.1999 (TIF) •
03.07.2008	Receipts on the publication and state fees 15.07.2004 (TIF) •
03.07.2008	Receipts on the publication and state fees 06.02.2004 (TIF) •
Show all
Registration certificates (4)
03.07.2008	Registration certificates 01.11.2004 (TIF) •
03.07.2008	Registration certificates 08.05.2001 (TIF) •
02.07.2008	Registration certificates 27.03.1991 (TIF) •
02.07.2008	Registration certificates 27.03.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
03.12.2015	Regulations for the increase/reduction of the equity 09.10.2015 (EDOC)
Sample report (9)
03.07.2008	Sample report 22.08.2002 (TIF) •
03.07.2008	Sample report 05.02.2004 (TIF) •
03.07.2008	Sample report 26.04.2001 (TIF) •
03.07.2008	Sample report 19.07.2004 (TIF) •
03.07.2008	Sample report 05.02.2004 (TIF) •
03.07.2008	Sample report 07.11.2002 (TIF) •
03.07.2008	Sample report 23.08.2002 (TIF) •
02.07.2008	Sample report 26.03.1997 (TIF) •
02.07.2008	Sample report 12.01.1995 (TIF) •
Show all
Shareholders’ register (2)
04.12.2015	Shareholders’ register 27.11.2015 (EDOC)
18.02.2014	Shareholders’ register 06.02.2014 (TIF)
Specimen signature without Identity number (1)
02.07.2008	Specimen signature without Identity number 04.03.1991 (TIF) •
Submission/Application (7)
03.07.2008	Submission/Application 11.03.1997 (TIF) •
03.07.2008	Submission/Application 22.08.2002 (TIF) •
03.07.2008	Submission/Application 02.10.2002 (TIF) •
03.07.2008	Submission/Application 08.10.2002 (TIF) •
03.07.2008	Submission/Application 03.01.2003 (TIF) •
03.07.2008	Submission/Application 31.10.2002 (TIF) •
03.07.2008	Submission/Application 06.02.2004 (TIF) •
Show all
2025 (1)
03.06.2025	2024 Annual report (full) (PDF)
2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (9)
28.12.2023	Application 21.12.2023 (edoc) •
28.12.2023	Consent of a member of the Board / executive director 15.12.2023 (edoc) •
28.12.2023	Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023	Protocols/decisions of a company/organisation 15.12.2023 (edoc) •
09.11.2023	Application 06.11.2023 (edoc) •
09.11.2023	Consent of a member of the Board / executive director 27.10.2023 (edoc) •
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023	Protocols/decisions of a company/organisation 27.10.2023 (edoc) •
31.05.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
30.05.2022	2021 Annual report (full) (PDF)
2021 (10)
30.07.2021	Application 27.07.2021 (edoc) •
30.07.2021	Consent of a member of the Board / executive director 21.07.2021 (edoc) •
30.07.2021	Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
30.07.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
19.05.2021	2020 Annual report (full) (PDF)
25.01.2021	Application 20.01.2021 (edoc) •
25.01.2021	Consent of a member of the Board / executive director 13.01.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
Show all
2020 (5)
19.06.2020	2019 Annual report (full) (PDF)
27.01.2020	Application 21.01.2020 (edoc) •
27.01.2020	Consent of a member of the Board / executive director 03.12.2019 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020	Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
Show all
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (2)
10.05.2018	Application 02.03.2018 (EDOC) •
02.05.2018	2017 Annual report (full) (PDF)
2017 (9)
06.10.2017	Amendments to the Articles of Association 27.09.2017 (edoc)
06.10.2017	Application 27.09.2017 (edoc) •
06.10.2017	Articles of Association 27.09.2017 (edoc)
06.10.2017	Decisions / letters / protocols of public notaries 06.10.2017 (edoc) •
06.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (edoc) •
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 (33)
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
12.07.2016	Application 20.06.2016 (EDOC) •
12.07.2016	Consent of a member of the Board / executive director 20.06.2016 (EDOC) •
12.07.2016	Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
21.06.2016	Application 20.06.2016 (EDOC) •
28.04.2016	2015 Annual report (full) (PDF)
19.02.2016	Application 15.02.2016 (EDOC) •
19.02.2016	Decisions / letters / protocols of public notaries 19.02.2016 (EDOC) •
19.02.2016	Other documents 06.01.2015 (EDOC) •
19.02.2016	Power of attorney, act of empowerment 18.12.2015 (EDOC) •
22.01.2016	Articles of Association 28.02.1992 (TIF)
22.01.2016	Other documents 05.06.2002 (TIF) •
22.01.2016	Other documents 10.04.2001 (TIF) •
22.01.2016	Other documents 11.04.2001 (TIF) •
22.01.2016	Other documents 12.04.2001 (TIF) •
22.01.2016	Other documents 16.07.2001 (TIF) •
22.01.2016	Other documents 30.01.1997 (TIF) •
22.01.2016	Other documents 27.02.1997 (TIF) •
22.01.2016	Other documents 18.07.2002 (TIF) •
22.01.2016	Other documents 31.01.1997 (TIF) •
22.01.2016	Other documents 24.01.2001 (TIF) •
22.01.2016	Other documents 27.12.1994 (TIF) •
22.01.2016	Other documents 27.04.2001 (TIF) •
22.01.2016	Other documents 07.05.2001 (TIF) •
22.01.2016	Other documents 23.01.1995 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
22.01.2016	Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 11.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
22.01.2016	Receipts on the publication and state fees 04.03.1991 (TIF) •
22.01.2016	Receipts on the publication and state fees 19.01.1995 (TIF) •
22.01.2016	Receipts on the publication and state fees 27.02.1991 (TIF) •
Show all
2015 (10)
04.12.2015	Shareholders’ register 27.11.2015 (EDOC)
03.12.2015	Application 12.10.2015 (EDOC) •
03.12.2015	Appraisal reports 29.09.2015 (EDOC) •
03.12.2015	Articles of Association 09.10.2015 (EDOC)
03.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015	Documents attesting the transfer of shares 03.11.2015 (EDOC) •
03.12.2015	Other documents 02.09.2015 (PDF) •
03.12.2015	Protocols/decisions of a company/organisation 09.10.2015 (EDOC) •
03.12.2015	Regulations for the increase/reduction of the equity 09.10.2015 (EDOC)
20.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (8)
01.10.2014	Application 24.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
18.02.2014	Application 07.02.2014 (TIF) •
18.02.2014	Articles of Association 06.02.2014 (TIF)
18.02.2014	Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
18.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
18.02.2014	Shareholders’ register 06.02.2014 (TIF)
Show all
2013 (11)
05.08.2013	Application 23.07.2013 (TIF) •
05.08.2013	Consent of a member of the Board / executive director 23.07.2013 (TIF) •
05.08.2013	Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
05.08.2013	Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
20.06.2013	Application 13.06.2013 (TIF) •
20.06.2013	Consent of a member of the Board / executive director 13.06.2013 (TIF) •
20.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
20.06.2013	Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
30.04.2013	2012 Annual report (full) (HTML)
13.02.2013	Decisions / letters / protocols of public notaries 12.02.2013 (EDOC) •
07.02.2013	Application 07.02.2013 (EDOC) •
Show all
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
28.05.2011	2010 Annual report (full) (TIF)
2010 (6)
08.07.2010	Application 30.06.2010 (TIF) •
08.07.2010	Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
08.07.2010	Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
20.05.2010	2009 Annual report (full) (TIF)
13.04.2010	Application 07.04.2010 (TIF) •
13.04.2010	Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
Show all
2009 (5)
24.09.2009	Application 21.09.2009 (TIF) •
24.09.2009	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.09.2009	Power of attorney, act of empowerment 10.09.2009 (TIF) •
24.09.2009	Receipts on the publication and state fees 10.09.2009 (TIF) •
29.06.2009	2008 Annual report (full) (TIF)
Show all
2008 (106)
03.10.2008	Amendments to the Articles of Association 23.09.2008 (TIF)
03.10.2008	Application 23.09.2008 (TIF) •
03.10.2008	Articles of Association 23.09.2008 (TIF)
03.10.2008	Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
03.10.2008	Receipts on the publication and state fees 26.09.2008 (TIF) •
03.07.2008	Amendments to the Articles of Association 10.04.1997 (TIF)
03.07.2008	Announcement regarding the legal address 27.10.2004 (TIF) •
03.07.2008	2004 Annual report (full) (TIF)
03.07.2008	2003 Annual report (full) (TIF)
03.07.2008	2002 Annual report (full) (TIF)
03.07.2008	2001 Annual report (full) (TIF)
03.07.2008	2000 Annual report (full) (TIF)
03.07.2008	2001 Annual report (full) (TIF)
03.07.2008	1999 Annual report (full) (TIF)
03.07.2008	1998 Annual report (full) (TIF)
03.07.2008	1997 Annual report (full) (TIF)
03.07.2008	1996 Annual report (full) (TIF)
03.07.2008	Application 27.10.2004 (TIF) •
03.07.2008	Application 30.04.2001 (TIF) •
03.07.2008	Application 14.07.2004 (TIF) •
03.07.2008	Application 06.02.2004 (TIF) •
03.07.2008	Application 08.10.2007 (TIF) •
03.07.2008	Articles of Association 11.04.2001 (TIF)
03.07.2008	Articles of Association 02.10.2002 (TIF)
03.07.2008	Articles of Association 25.10.2004 (TIF)
03.07.2008	Articles of Association 28.12.2002 (TIF)
03.07.2008	Consent of a member of the Board / executive director 27.09.2007 (TIF) •
03.07.2008	Consent of a member of the Board / executive director 06.07.2004 (TIF) •
03.07.2008	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
03.07.2008	Consent of the auditor 26.10.2004 (TIF) •
03.07.2008	Copy of the personal identification document 17.12.1992 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 04.10.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 05.09.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 10.04.1997 (TIF) •
03.07.2008	Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
03.07.2008	Other documents 15.04.1997 (TIF) •
03.07.2008	Other documents 27.10.2004 (TIF) •
03.07.2008	Other documents 21.12.1999 (TIF) •
03.07.2008	Other documents 26.03.2003 (TIF) •
03.07.2008	Other documents 02.10.2002 (TIF) •
03.07.2008	Other documents 28.12.2002 (TIF) •
03.07.2008	Other documents 26.01.2004 (TIF) •
03.07.2008	Other documents 27.10.2004 (TIF) •
03.07.2008	Other documents 14.10.2004 (TIF) •
03.07.2008	Power of attorney, act of empowerment 08.10.2002 (TIF) •
03.07.2008	Power of attorney, act of empowerment 11.03.1997 (TIF) •
03.07.2008	Power of attorney, act of empowerment 06.01.2005 (TIF) •
03.07.2008	Power of attorney, act of empowerment 14.07.2004 (TIF) •
03.07.2008	Power of attorney, act of empowerment 31.10.2002 (TIF) •
03.07.2008	Power of attorney, act of empowerment 26.03.2003 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 25.10.2002 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 26.01.2004 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
03.07.2008	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
03.07.2008	Receipts on the publication and state fees 27.03.1997 (TIF) •
03.07.2008	Receipts on the publication and state fees 02.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 23.08.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 31.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 11.10.2002 (TIF) •
03.07.2008	Receipts on the publication and state fees 09.10.2007 (TIF) •
03.07.2008	Receipts on the publication and state fees 30.04.2001 (TIF) •
03.07.2008	Receipts on the publication and state fees 03.01.2003 (TIF) •
03.07.2008	Receipts on the publication and state fees 27.10.2004 (TIF) •
03.07.2008	Receipts on the publication and state fees 23.12.1999 (TIF) •
03.07.2008	Receipts on the publication and state fees 15.07.2004 (TIF) •
03.07.2008	Receipts on the publication and state fees 06.02.2004 (TIF) •
03.07.2008	Registration certificates 01.11.2004 (TIF) •
03.07.2008	Registration certificates 08.05.2001 (TIF) •
03.07.2008	Sample report 22.08.2002 (TIF) •
03.07.2008	Sample report 05.02.2004 (TIF) •
03.07.2008	Sample report 26.04.2001 (TIF) •
03.07.2008	Sample report 19.07.2004 (TIF) •
03.07.2008	Sample report 05.02.2004 (TIF) •
03.07.2008	Sample report 07.11.2002 (TIF) •
03.07.2008	Sample report 23.08.2002 (TIF) •
03.07.2008	Submission/Application 11.03.1997 (TIF) •
03.07.2008	Submission/Application 22.08.2002 (TIF) •
03.07.2008	Submission/Application 02.10.2002 (TIF) •
03.07.2008	Submission/Application 08.10.2002 (TIF) •
03.07.2008	Submission/Application 03.01.2003 (TIF) •
03.07.2008	Submission/Application 31.10.2002 (TIF) •
03.07.2008	Submission/Application 06.02.2004 (TIF) •
02.07.2008	Application 15.03.1991 (TIF) •
02.07.2008	Application 12.01.1995 (TIF) •
02.07.2008	Articles of Association 28.02.1991 (TIF)
02.07.2008	Articles of Association (TIF)
02.07.2008	Decisions / letters / protocols of public notaries 31.01.1995 (TIF) •
02.07.2008	Decisions / letters / protocols of public notaries 27.03.1991 (TIF) •
02.07.2008	Other documents 11.01.1995 (TIF) •
02.07.2008	Registration certificates 27.03.1991 (TIF) •
02.07.2008	Registration certificates 27.03.1991 (TIF) •
02.07.2008	Sample report 26.03.1997 (TIF) •
02.07.2008	Sample report 12.01.1995 (TIF) •
02.07.2008	Specimen signature without Identity number 04.03.1991 (TIF) •
27.05.2008	2007 Annual report (full) (TIF)
Show all
2007 (1)
29.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.08.2006	2005 Annual report (full) (TIF)

Back

Valsts sabiedrība ar ierobežotu atbildību "Šampētera nams"

Map