BTA Baltic Insurance Company, AAS
Public Limited Company
Place in branch
2 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AAS "BTA Baltic Insurance Company" |
| Registration number, date | 40103840140, 28.10.2014 |
| VAT number | LV40103840140 from 14.07.2015 Europe VAT register |
| Register, date | Commercial Register, 28.10.2014 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 51 609 400 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
75.6
-22%2022
97
-3%2021
100.5
41%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7243.91 | 6870.11 | 6599.66 |
| Personal income tax (thousands, €) | 2393.15 | 2240.91 | 2099.52 |
| Statutory social insurance contributions (thousands, €) | 4385.78 | 4101.9 | 3912.65 |
| Average employees count | 475 | 480 | 488 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
| Types of activities from statues | Apdrošināšana, izņemot dzīvības apdrošināšanu Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 31.08.2021 |
Jointly with at least 1 |
Natural person
(from 31.08.2021 )
|
From 31.08.2021 |
Jointly with at least 1 |
Natural person
(from 31.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 63 | Until 12.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (4.71 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (2.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (4.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (6.95 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (9.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (5.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (4.78 MB) | €9.00 |
2015 |
Annual report | 28.10.2014 - 31.12.2015 | 06.05.2016 | HTML (77.86 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 106.62 KB | 13.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 146.63 KB | 13.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.79 KB | 13.12.2022 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 85.19 KB | 17.05.2021 | 29.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 30.33 KB | 17.05.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 41.82 KB | 17.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 94.18 KB | 17.05.2021 | 29.04.2021 | 1 |
Articles of Association |
TIF | 528.21 KB | 27.12.2017 | 27.12.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 127.61 KB | 27.12.2017 | 27.12.2017 | 2 |
Articles of Association |
TIF | 557.67 KB | 21.12.2017 | 06.12.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 134.2 KB | 21.12.2017 | 06.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.14 MB | 21.12.2017 | 19.09.2017 | 18 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.28 MB | 16.08.2017 | 04.08.2017 | 19 |
Articles of Association |
TIF | 600.91 KB | 09.05.2017 | 27.04.2017 | 10 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 01.09.2016 | 24.08.2016 | 1 |
Shareholders’ register |
TIF | 40.65 KB | 18.12.2015 | 16.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 21.4 KB | 18.12.2015 | 15.12.2015 | 1 |
Articles of Association |
TIF | 264.33 KB | 18.12.2015 | 15.12.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 47.9 KB | 18.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.17 KB | 02.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 43.1 KB | 02.07.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 379.21 KB | 02.07.2015 | 29.12.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 87.28 KB | 02.07.2015 | 29.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.41 MB | 02.07.2015 | 29.12.2014 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.15 MB | 24.11.2014 | 14.11.2014 | 17 |
Articles of Association |
TIF | 281.07 KB | 31.10.2014 | 24.10.2014 | 5 |
Memorandum of Association |
TIF | 76.52 KB | 31.10.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 392.89 KB | 01.09.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.85 KB | 05.06.2024 | 28.05.2024 | 9 |
List of members of the Board / Supervisory Board |
EDOC | 37.95 KB | 05.06.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.45 KB | 05.06.2024 | 23.04.2024 | 8 |
Application |
EDOC | 276.21 KB | 19.04.2024 | 16.04.2024 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 63.55 KB | 19.04.2024 | 16.04.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 491.51 KB | 19.04.2024 | 11.04.2024 | 3 |
Application |
EDOC | 62 KB | 25.03.2024 | 22.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 58.97 KB | 08.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 103.95 KB | 08.02.2024 | 22.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.62 KB | 23.01.2024 | 19.01.2024 | 1 |
Other documents |
EDOC | 177.88 KB | 08.02.2024 | 17.01.2024 | 1 |
Application |
EDOC | 54.8 KB | 03.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.98 KB | 07.02.2024 | 13.12.2023 | 8 |
Consent of members of the supervisory board |
EDOC | 71.05 KB | 23.01.2024 | 13.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 73.25 KB | 23.01.2024 | 13.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 71.78 KB | 23.01.2024 | 13.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 76.97 KB | 23.01.2024 | 13.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 74.36 KB | 23.01.2024 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.44 KB | 23.01.2024 | 13.12.2023 | 6 |
Application |
EDOC | 74.88 KB | 23.01.2024 | 19.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 17.10.2022 | 17.10.2022 | 2 |
Receipts on the publication and state fees |
TIF | 52.21 KB | 12.10.2022 | 07.10.2022 | 1 |
Application |
TIF | 169.46 KB | 12.10.2022 | 06.10.2022 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 23.55 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 52.22 KB | 30.06.2022 | 29.06.2022 | 1 |
Application |
DOCX | 52.22 KB | 30.06.2022 | 29.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
1.36 MB | 30.06.2022 | 09.05.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
1.36 MB | 30.06.2022 | 09.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 735.85 KB | 13.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 55.47 KB | 13.12.2021 | 06.12.2021 | 6 |
Application |
DOCX | 55.47 KB | 13.12.2021 | 06.12.2021 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 1.04 MB | 13.12.2021 | 06.12.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 238.75 KB | 13.12.2021 | 06.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.55 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.99 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.03 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.17 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.04 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.27 KB | 13.12.2021 | 02.12.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.34 KB | 13.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
2.16 MB | 13.12.2021 | 13.10.2021 | 9 | |
Protocols/decisions of a company/organisation |
2.16 MB | 13.12.2021 | 13.10.2021 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 01.09.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 01.09.2021 | 31.08.2021 | 2 |
Application |
DOCX | 58.82 KB | 31.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 58.82 KB | 31.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 41.83 KB | 31.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 41.83 KB | 31.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 53.88 KB | 16.07.2021 | 16.07.2021 | 6 |
Application |
EDOC | 72.08 KB | 16.07.2021 | 16.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 02.07.2021 | 02.07.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 02.07.2021 | 02.07.2021 | 7 |
Power of attorney, act of empowerment |
1.95 MB | 02.07.2021 | 02.07.2021 | 7 | |
Application |
EDOC | 71.11 KB | 02.07.2021 | 28.06.2021 | 6 |
Application |
DOCX | 51.46 KB | 02.07.2021 | 28.06.2021 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 17.25 KB | 02.07.2021 | 28.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.26 KB | 02.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.74 KB | 02.07.2021 | 07.06.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 169.32 KB | 02.07.2021 | 07.06.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 50.35 KB | 02.07.2021 | 07.06.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 61.7 KB | 02.07.2021 | 07.06.2021 | 6 |
Consent of members of the supervisory board |
EDOC | 70.78 KB | 02.07.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 71.75 KB | 02.07.2021 | 01.06.2021 | 1 |
Consent of members of the supervisory board |
52.95 KB | 02.07.2021 | 01.06.2021 | 1 | |
Consent of members of the supervisory board |
52.17 KB | 02.07.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 62.19 KB | 27.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 43.66 KB | 27.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.64 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 44.56 KB | 17.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 62.45 KB | 17.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 85.19 KB | 17.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 94.18 KB | 17.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.5 KB | 17.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.91 KB | 17.05.2021 | 29.04.2021 | 1 |
Power of attorney, act of empowerment |
2.14 MB | 17.05.2021 | 20.04.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.87 MB | 17.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 286.4 KB | 19.06.2019 | 18.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 27.05.2019 | 27.05.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 29.89 KB | 24.05.2019 | 24.05.2019 | 1 |
Application |
TIF | 253.48 KB | 22.05.2019 | 21.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 383.58 KB | 22.05.2019 | 18.04.2019 | 8 |
Consent of members of the supervisory board |
TIF | 24.16 KB | 22.05.2019 | 16.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.16 KB | 22.05.2019 | 05.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.31 KB | 22.05.2019 | 05.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 25.87 KB | 22.05.2019 | 05.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 23.81 KB | 22.05.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 305.7 KB | 27.12.2018 | 27.12.2018 | 10 |
List of members of the Board / Supervisory Board |
TIF | 18.65 KB | 27.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 184.09 KB | 19.12.2018 | 18.12.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 23.63 KB | 27.12.2018 | 30.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.08 KB | 27.12.2018 | 30.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.3 KB | 27.12.2018 | 30.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.33 KB | 27.12.2018 | 30.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.12 KB | 27.12.2018 | 30.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 380.07 KB | 27.12.2018 | 30.11.2018 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 17.15 KB | 27.12.2018 | 29.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.54 KB | 27.12.2018 | 29.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.25 KB | 27.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 201.03 KB | 25.06.2018 | 25.06.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 18.63 KB | 25.06.2018 | 25.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.62 KB | 25.06.2018 | 15.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 255.47 KB | 25.06.2018 | 15.06.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 352.98 KB | 25.04.2018 | 23.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.36 KB | 25.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.69 KB | 02.03.2018 | 26.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 250.35 KB | 27.12.2017 | 27.12.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.04 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 27.12.2017 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 512.4 KB | 27.12.2017 | 27.12.2017 | 10 |
Application |
TIF | 125.53 KB | 21.12.2017 | 20.12.2017 | 5 |
Application |
TIF | 205.14 KB | 21.12.2017 | 20.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 546.59 KB | 21.12.2017 | 06.12.2017 | 10 |
Appraisal reports |
TIF | 131.9 KB | 21.12.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 16.08.2017 | 16.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 32.31 KB | 16.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
6.5 MB | 12.07.2017 | 06.07.2017 | 24 | |
Application |
EDOC | 6.24 MB | 12.07.2017 | 06.07.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 75.03 KB | 12.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
49.15 KB | 12.07.2017 | 04.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 54.18 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 430.73 KB | 28.06.2017 | 21.06.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 16.5 KB | 26.06.2017 | 21.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.91 KB | 26.06.2017 | 08.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.94 KB | 26.06.2017 | 08.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.05 KB | 26.06.2017 | 08.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.69 KB | 26.06.2017 | 08.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 280.97 KB | 26.06.2017 | 08.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 172.74 KB | 26.05.2017 | 23.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 95.5 KB | 09.05.2017 | 03.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 257.42 KB | 09.05.2017 | 27.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 16.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 1.18 MB | 16.01.2017 | 10.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 65.84 KB | 16.01.2017 | 06.01.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 65 KB | 16.01.2017 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 24.10.2016 | 24.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 28.10.2016 | 12.10.2016 | 1 |
Application |
TIF | 2.47 MB | 28.10.2016 | 07.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.4 KB | 28.10.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 01.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 378.99 KB | 01.09.2016 | 25.08.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.49 KB | 01.09.2016 | 24.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.93 KB | 01.09.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 283.93 KB | 01.09.2016 | 24.08.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 180.72 KB | 28.10.2016 | 22.08.2016 | 8 |
Submission/Application |
TIF | 110.29 KB | 01.09.2016 | 19.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 18.12.2015 | 17.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.21 KB | 18.12.2015 | 16.12.2015 | 1 |
Application |
TIF | 103.32 KB | 18.12.2015 | 15.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.83 KB | 18.12.2015 | 15.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.96 KB | 18.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.68 KB | 18.12.2015 | 15.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 02.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 164.84 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 143.31 KB | 02.07.2015 | 25.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 36.12 KB | 02.07.2015 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.19 KB | 02.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.83 KB | 02.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 55 KB | 20.02.2015 | 16.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 20.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 24.11.2014 | 19.11.2014 | 2 |
Application in Insolvency proceedings |
TIF | 54.51 KB | 24.11.2014 | 14.11.2014 | 1 |
Registration certificates |
TIF | 42.79 KB | 05.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.15 KB | 31.10.2014 | 28.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.93 KB | 31.10.2014 | 27.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 31.10.2014 | 24.10.2014 | 1 |
Application |
TIF | 201.71 KB | 31.10.2014 | 24.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 31.10.2014 | 24.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.17 KB | 31.10.2014 | 24.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.44 KB | 31.10.2014 | 24.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.88 KB | 31.10.2014 | 24.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 45.83 KB | 31.10.2014 | 24.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 34.46 KB | 31.10.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 31.10.2014 | 24.10.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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