Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "PRO 1 STAGE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003385531

Reg. date

19.03.1998

Commercial Register

Legal Address

Ogļu iela 26 - 6, Rīga, LV-1048

Registered share capital, date

1,117,144 EUR, 22.12.2014

Paid-in share capital, date

1,117,144 EUR, 22.12.2014

NACE

90.39 Other support activities to arts and performing arts

VAT payer

LV50003385531	Registered	Excluded
	18.05.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

13.02.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 722,152 EUR	Net profit -421,239 EUR	Equity 831,959 EUR	Date submitted17.04.2025	Number of employees 12
Year2023	Net sales 1,793,759 EUR	Net profit 146,563 EUR	Equity 1,277,020 EUR	Date submitted09.05.2024	Number of employees 15
Year2022	Net sales 1,341,980 EUR	Net profit 68,194 EUR	Equity 1,130,457 EUR	Date submitted17.05.2023	Number of employees 17
Year2021	Net sales 742,614 EUR	Net profit 9,073 EUR	Equity 1,062,263 EUR	Date submitted30.06.2022	Number of employees 14
Year2020	Net sales 458,129 EUR	Net profit -12,976 EUR	Equity 1,053,190 EUR	Date submitted29.06.2021	Number of employees 13
Year2019	Net sales 1,493,919 EUR	Net profit 236,185 EUR	Equity 1,066,166 EUR	Date submitted22.07.2020	Number of employees 17
Year2018	Net sales 1,215,961 EUR	Net profit 39,601 EUR	Equity 829,981 EUR	Date submitted29.04.2019	Number of employees 17
Year2017	Net sales 1,018,496 EUR	Net profit -11,859 EUR	Equity 790,379 EUR	Date submitted27.04.2018	Number of employees 23
Year2016	Net sales 1,102,269 EUR	Net profit 45,046 EUR	Equity 802,238 EUR	Date submitted27.04.2017	Number of employees 23
Year2015	Net sales 1,220,705 EUR	Net profit 1,892 EUR	Equity 757,192 EUR	Date submitted27.04.2016	Number of employees 28
Year2014	Net sales 1,170,267 EUR	Net profit 74,316 EUR	Equity 883,719 EUR	Date submitted16.04.2015	Number of employees 21
Year2013	Net sales 806,613 LVL	Net profit 65,776 LVL	Equity 568,859 LVL	Date submitted17.04.2014	Number of employees 16
Year2012	Net sales 452,343 LVL	Net profit -51,534 LVL	Equity 503,083 LVL	Date submitted27.04.2013	Number of employees 16
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.09.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted28.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.02.2023	Number of employees
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.02.2023	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.02.2023	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.02.2023	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 Contributions66,670 EUR	Personal Income Tax29,320 EUR	Other44,030 EUR	Total140,020 EUR	Number of employees12
Year2023	Social Insurance Contributions71,100 EUR	Personal Income Tax30,700 EUR	Other135,760 EUR	Total237,560 EUR	Number of employees13
Year2022	Social Insurance Contributions73,140 EUR	Personal Income Tax31,870 EUR	Other137,650 EUR	Total242,660 EUR	Number of employees13
Year2021	Social Insurance Contributions51,890 EUR	Personal Income Tax20,980 EUR	Other43,450 EUR	Total116,320 EUR	Number of employees14
Year2020	Social Insurance Contributions33,680 EUR	Personal Income Tax13,320 EUR	Other29,060 EUR	Total76,060 EUR	Number of employees13
Year2019	Social Insurance Contributions88,390 EUR	Personal Income Tax43,980 EUR	Other123,760 EUR	Total256,130 EUR	Number of employees17

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

Documents (in Latvian) (203)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.02.2023	Amendments to the Articles of Association 11.09.2008 (TIF)
21.02.2023	Amendments to the Articles of Association 09.01.2009 (TIF)
20.02.2023	Amendments to the Articles of Association 12.09.2000 (TIF)
Announcement regarding the legal address (1)
21.02.2023	Announcement regarding the legal address 22.11.2012 (TIF) •
Annual report (full) (29)
17.04.2025	2024 Annual report (full) (PDF)
09.05.2024	2023 Annual report (full) (PDF)
17.05.2023	2022 Annual report (full) (PDF)
20.02.2023	1998 Annual report (full) (TIF)
20.02.2023	1999 Annual report (full) (TIF)
20.02.2023	2000 Annual report (full) (TIF)
20.02.2023	2004 Annual report (full) (TIF)
30.06.2022	2021 Annual report (full) (PDF)
29.06.2021	2020 Annual report (full) (PDF)
22.07.2020	2019 Annual report (full) (PDF)
29.04.2019	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)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
16.04.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
22.05.2012	2011 Annual report (full) (TIF)
21.09.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
19.08.2008	2007 Annual report (full) (TIF)
07.05.2007	2006 Annual report (full) (PDF)
28.06.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
13.02.2026	Application 12.01.2026 (edoc) •
30.07.2025	Application 24.07.2025 (edoc) •
21.02.2023	Application 17.12.2014 (TIF) •
21.02.2023	Application 14.03.2012 (TIF) •
21.02.2023	Application 17.04.2009 (TIF) •
21.02.2023	Application 10.03.2008 (TIF) •
21.02.2023	Application 08.12.2008 (TIF) •
21.02.2023	Application 22.11.2012 (TIF) •
21.02.2023	Application 21.12.2011 (TIF) •
21.02.2023	Application 13.10.2008 (TIF) •
21.02.2023	Application 19.05.2009 (TIF) •
21.02.2023	Application 09.01.2009 (TIF) •
20.02.2023	Application 19.12.2003 (TIF) •
20.02.2023	Application 12.05.2006 (TIF) •
20.02.2023	Application 22.05.2006 (TIF) •
20.02.2023	Application 23.05.2005 (TIF) •
20.02.2023	Application 16.03.1998 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
21.02.2023	Application of shareholders or third persons for the acquisition of shares 11.09.2008 (TIF) •
21.02.2023	Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF) •
20.02.2023	Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF) •
Appraisal reports (1)
20.02.2023	Appraisal reports 09.03.1998 (TIF) •
Articles of Association (6)
21.02.2023	Articles of Association 11.09.2008 (TIF)
21.02.2023	Articles of Association 09.01.2009 (TIF)
21.02.2023	Articles of Association 17.12.2014 (TIF)
20.02.2023	Articles of Association 23.05.2005 (TIF)
20.02.2023	Articles of Association 19.12.2003 (TIF)
20.02.2023	Articles of Association 09.03.1998 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (16)
21.02.2023	Bank statements or other document regarding the payment of the equity 08.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 02.03.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 18.02.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 30.08.2000 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 09.03.1998 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
Show all
Confirmation or consent to legal address (2)
21.02.2023	Confirmation or consent to legal address 23.11.2012 (TIF) •
20.02.2023	Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (3)
20.02.2023	Consent of a member of the Board / executive director 23.05.2005 (TIF) •
20.02.2023	Consent of a member of the Board / executive director 23.05.2005 (TIF) •
20.02.2023	Consent of a member of the Board / executive director 03.03.1997 (TIF) •
Copy of the personal identification document (4)
20.02.2023	Copy of the personal identification document 11.03.1997 (TIF) •
20.02.2023	Copy of the personal identification document 28.03.1994 (TIF) •
20.02.2023	Copy of the personal identification document 22.11.1994 (TIF) •
20.02.2023	Copy of the personal identification document 09.02.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
13.02.2026	Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
30.07.2025	Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
21.02.2023	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 03.10.2000 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
Show all
Documents attesting the transfer of shares (1)
21.02.2023	Documents attesting the transfer of shares 17.12.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.02.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.1996 (TIF)
Memorandum of association (1)
20.02.2023	Memorandum of association 05.03.1998 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.02.2023	Notice of a member of the Board regarding the resignation 12.04.2006 (TIF) •
20.02.2023	Notice of a member of the Board regarding the resignation 12.04.2006 (TIF) •
Other documents (4)
20.02.2023	Other documents 05.03.1998 (TIF) •
20.02.2023	Other documents 19.12.2003 (TIF) •
20.02.2023	Other documents 18.03.1998 (TIF) •
20.02.2023	Other documents 18.08.2000 (TIF) •
Show all
Power of attorney, act of empowerment (16)
21.02.2023	Power of attorney, act of empowerment 14.03.2012 (TIF) •
21.02.2023	Power of attorney, act of empowerment 17.04.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 07.12.2014 (TIF) •
21.02.2023	Power of attorney, act of empowerment 08.12.2008 (TIF) •
21.02.2023	Power of attorney, act of empowerment 22.11.2012 (TIF) •
21.02.2023	Power of attorney, act of empowerment 21.12.2011 (TIF) •
21.02.2023	Power of attorney, act of empowerment 09.01.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 19.05.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 14.03.2012 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.1997 (TIF) •
20.02.2023	Power of attorney, act of empowerment 12.04.2006 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2003 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2000 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2001 (TIF) •
20.02.2023	Power of attorney, act of empowerment 12.04.2006 (TIF) •
20.02.2023	Power of attorney, act of empowerment 17.01.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
21.02.2023	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 03.03.1998 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 09.03.1998 (TIF) •
Show all
Receipts on the publication and state fees (29)
21.02.2023	Receipts on the publication and state fees 18.12.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 05.06.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 01.07.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 16.10.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 18.05.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.03.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.06.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.03.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 16.10.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 01.07.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 18.12.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
20.02.2023	Receipts on the publication and state fees 02.10.2000 (TIF) •
20.02.2023	Receipts on the publication and state fees 12.03.1998 (TIF) •
20.02.2023	Receipts on the publication and state fees 26.05.2006 (TIF) •
20.02.2023	Receipts on the publication and state fees 28.03.2001 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.12.2003 (TIF) •
20.02.2023	Receipts on the publication and state fees 12.03.1998 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.05.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.12.2003 (TIF) •
20.02.2023	Receipts on the publication and state fees 26.05.2006 (TIF) •
20.02.2023	Receipts on the publication and state fees 09.01.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 03.01.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.05.2005 (TIF) •
Show all
Registration certificates (4)
20.02.2023	Registration certificates 29.12.2003 (TIF) •
20.02.2023	Registration certificates 19.03.1998 (TIF) •
20.02.2023	Registration certificates 22.10.1996 (TIF) •
20.02.2023	Registration certificates 19.03.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
21.02.2023	Regulations for the increase/reduction of the equity 09.01.2009 (TIF)
21.02.2023	Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
20.02.2023	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
20.02.2023	Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
Show all
Sample report (3)
21.02.2023	Sample report 10.03.2008 (TIF) •
20.02.2023	Sample report 09.03.1998 (TIF) •
20.02.2023	Sample report 18.05.2005 (TIF) •
Shareholders’ register (14)
30.07.2025	Shareholders’ register 11.07.2025 (EDOC)
21.02.2023	Shareholders’ register 09.01.2009 (TIF)
21.02.2023	Shareholders’ register 17.04.2009 (TIF)
21.02.2023	Shareholders’ register 30.12.2008 (TIF)
21.02.2023	Shareholders’ register 13.10.2008 (TIF)
21.02.2023	Shareholders’ register 08.12.2008 (TIF)
21.02.2023	Shareholders’ register 17.12.2014 (TIF)
21.02.2023	Shareholders’ register 19.05.2009 (TIF)
20.02.2023	Shareholders’ register 19.12.2003 (TIF)
20.02.2023	Shareholders’ register 23.05.2005 (TIF)
20.02.2023	Shareholders’ register 12.09.2000 (TIF)
20.02.2023	Shareholders’ register 12.05.2006 (TIF)
27.03.2012	Shareholders’ register 14.03.2012 (TIF)
28.12.2011	Shareholders’ register 21.12.2011 (TIF)
Show all
Submission/Application (3)
21.02.2023	Submission/Application 23.12.2008 (TIF) •
20.02.2023	Submission/Application 02.10.2000 (TIF) •
20.02.2023	Submission/Application 28.03.2001 (TIF) •
2026 (2)
13.02.2026	Application 12.01.2026 (edoc) •
13.02.2026	Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
2025 (4)
30.07.2025	Application 24.07.2025 (edoc) •
30.07.2025	Decisions / letters / protocols of public notaries 30.07.2025 (edoc)
30.07.2025	Shareholders’ register 11.07.2025 (EDOC)
17.04.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
09.05.2024	2023 Annual report (full) (PDF)
2023 (172)
17.05.2023	2022 Annual report (full) (PDF)
21.02.2023	Amendments to the Articles of Association 11.09.2008 (TIF)
21.02.2023	Amendments to the Articles of Association 09.01.2009 (TIF)
21.02.2023	Announcement regarding the legal address 22.11.2012 (TIF) •
21.02.2023	Application 17.12.2014 (TIF) •
21.02.2023	Application 14.03.2012 (TIF) •
21.02.2023	Application 17.04.2009 (TIF) •
21.02.2023	Application 10.03.2008 (TIF) •
21.02.2023	Application 08.12.2008 (TIF) •
21.02.2023	Application 22.11.2012 (TIF) •
21.02.2023	Application 21.12.2011 (TIF) •
21.02.2023	Application 13.10.2008 (TIF) •
21.02.2023	Application 19.05.2009 (TIF) •
21.02.2023	Application 09.01.2009 (TIF) •
21.02.2023	Application of shareholders or third persons for the acquisition of shares 11.09.2008 (TIF) •
21.02.2023	Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF) •
21.02.2023	Articles of Association 11.09.2008 (TIF)
21.02.2023	Articles of Association 09.01.2009 (TIF)
21.02.2023	Articles of Association 17.12.2014 (TIF)
21.02.2023	Bank statements or other document regarding the payment of the equity 08.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 02.03.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 18.02.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 13.10.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
21.02.2023	Confirmation or consent to legal address 23.11.2012 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 26.03.2012 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 29.05.2006 (TIF) •
21.02.2023	Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
21.02.2023	Documents attesting the transfer of shares 17.12.2014 (TIF) •
21.02.2023	Power of attorney, act of empowerment 14.03.2012 (TIF) •
21.02.2023	Power of attorney, act of empowerment 17.04.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 07.12.2014 (TIF) •
21.02.2023	Power of attorney, act of empowerment 08.12.2008 (TIF) •
21.02.2023	Power of attorney, act of empowerment 22.11.2012 (TIF) •
21.02.2023	Power of attorney, act of empowerment 21.12.2011 (TIF) •
21.02.2023	Power of attorney, act of empowerment 09.01.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 19.05.2009 (TIF) •
21.02.2023	Power of attorney, act of empowerment 14.03.2012 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 09.01.2009 (TIF) •
21.02.2023	Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 18.12.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 05.06.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 01.07.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 16.10.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 18.05.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.03.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.06.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 10.03.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 16.10.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 01.07.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 18.12.2008 (TIF) •
21.02.2023	Receipts on the publication and state fees 21.04.2009 (TIF) •
21.02.2023	Receipts on the publication and state fees 09.02.2009 (TIF) •
21.02.2023	Regulations for the increase/reduction of the equity 09.01.2009 (TIF)
21.02.2023	Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
21.02.2023	Sample report 10.03.2008 (TIF) •
21.02.2023	Shareholders’ register 09.01.2009 (TIF)
21.02.2023	Shareholders’ register 17.04.2009 (TIF)
21.02.2023	Shareholders’ register 30.12.2008 (TIF)
21.02.2023	Shareholders’ register 13.10.2008 (TIF)
21.02.2023	Shareholders’ register 08.12.2008 (TIF)
21.02.2023	Shareholders’ register 17.12.2014 (TIF)
21.02.2023	Shareholders’ register 19.05.2009 (TIF)
21.02.2023	Submission/Application 23.12.2008 (TIF) •
20.02.2023	Amendments to the Articles of Association 12.09.2000 (TIF)
20.02.2023	1998 Annual report (full) (TIF)
20.02.2023	1999 Annual report (full) (TIF)
20.02.2023	2000 Annual report (full) (TIF)
20.02.2023	2004 Annual report (full) (TIF)
20.02.2023	Application 19.12.2003 (TIF) •
20.02.2023	Application 12.05.2006 (TIF) •
20.02.2023	Application 22.05.2006 (TIF) •
20.02.2023	Application 23.05.2005 (TIF) •
20.02.2023	Application 16.03.1998 (TIF) •
20.02.2023	Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF) •
20.02.2023	Appraisal reports 09.03.1998 (TIF) •
20.02.2023	Articles of Association 23.05.2005 (TIF)
20.02.2023	Articles of Association 19.12.2003 (TIF)
20.02.2023	Articles of Association 09.03.1998 (TIF)
20.02.2023	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 30.08.2000 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 09.03.1998 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF) •
20.02.2023	Bank statements or other document regarding the payment of the equity 24.12.2003 (TIF) •
20.02.2023	Confirmation or consent to legal address (TIF) •
20.02.2023	Consent of a member of the Board / executive director 23.05.2005 (TIF) •
20.02.2023	Consent of a member of the Board / executive director 23.05.2005 (TIF) •
20.02.2023	Consent of a member of the Board / executive director 03.03.1997 (TIF) •
20.02.2023	Copy of the personal identification document 11.03.1997 (TIF) •
20.02.2023	Copy of the personal identification document 28.03.1994 (TIF) •
20.02.2023	Copy of the personal identification document 22.11.1994 (TIF) •
20.02.2023	Copy of the personal identification document 09.02.1995 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 19.03.1998 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 03.10.2000 (TIF) •
20.02.2023	Decisions / letters / protocols of public notaries 29.12.2003 (TIF) •
20.02.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.1996 (TIF)
20.02.2023	Memorandum of association 05.03.1998 (TIF)
20.02.2023	Notice of a member of the Board regarding the resignation 12.04.2006 (TIF) •
20.02.2023	Notice of a member of the Board regarding the resignation 12.04.2006 (TIF) •
20.02.2023	Other documents 05.03.1998 (TIF) •
20.02.2023	Other documents 19.12.2003 (TIF) •
20.02.2023	Other documents 18.03.1998 (TIF) •
20.02.2023	Other documents 18.08.2000 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.1997 (TIF) •
20.02.2023	Power of attorney, act of empowerment 12.04.2006 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2003 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2000 (TIF) •
20.02.2023	Power of attorney, act of empowerment 19.01.2001 (TIF) •
20.02.2023	Power of attorney, act of empowerment 12.04.2006 (TIF) •
20.02.2023	Power of attorney, act of empowerment 17.01.2006 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 03.03.1998 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
20.02.2023	Protocols/decisions of a company/organisation 09.03.1998 (TIF) •
20.02.2023	Receipts on the publication and state fees 02.10.2000 (TIF) •
20.02.2023	Receipts on the publication and state fees 12.03.1998 (TIF) •
20.02.2023	Receipts on the publication and state fees 26.05.2006 (TIF) •
20.02.2023	Receipts on the publication and state fees 28.03.2001 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.12.2003 (TIF) •
20.02.2023	Receipts on the publication and state fees 12.03.1998 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.05.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.12.2003 (TIF) •
20.02.2023	Receipts on the publication and state fees 26.05.2006 (TIF) •
20.02.2023	Receipts on the publication and state fees 09.01.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 03.01.2005 (TIF) •
20.02.2023	Receipts on the publication and state fees 24.05.2005 (TIF) •
20.02.2023	Registration certificates 29.12.2003 (TIF) •
20.02.2023	Registration certificates 19.03.1998 (TIF) •
20.02.2023	Registration certificates 22.10.1996 (TIF) •
20.02.2023	Registration certificates 19.03.1998 (TIF) •
20.02.2023	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
20.02.2023	Regulations for the increase/reduction of the equity 12.09.2000 (TIF)
20.02.2023	Sample report 09.03.1998 (TIF) •
20.02.2023	Sample report 18.05.2005 (TIF) •
20.02.2023	Shareholders’ register 19.12.2003 (TIF)
20.02.2023	Shareholders’ register 23.05.2005 (TIF)
20.02.2023	Shareholders’ register 12.09.2000 (TIF)
20.02.2023	Shareholders’ register 12.05.2006 (TIF)
20.02.2023	Submission/Application 02.10.2000 (TIF) •
20.02.2023	Submission/Application 28.03.2001 (TIF) •
Show all
2022 (1)
30.06.2022	2021 Annual report (full) (PDF)
2021 (1)
29.06.2021	2020 Annual report (full) (PDF)
2020 (1)
22.07.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (6)
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)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
16.04.2015	2014 Annual report (full) (HTML)
2014 (1)
17.04.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (2)
22.05.2012	2011 Annual report (full) (TIF)
27.03.2012	Shareholders’ register 14.03.2012 (TIF)
2011 (2)
28.12.2011	Shareholders’ register 21.12.2011 (TIF)
21.09.2011	2010 Annual report (full) (TIF)
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
19.08.2008	2007 Annual report (full) (TIF)
2007 (1)
07.05.2007	2006 Annual report (full) (PDF)
2006 (1)
28.06.2006	2005 Annual report (full) (PDF)

Back

Sabiedrība ar ierobežotu atbildību "PRO 1 STAGE"

Map