ABLV Bank, AS

Public Limited Company
Place in branch
7 by paid taxes
13 by employees

Basic data

Status
Liquidation proceeding, 14.06.2018
Business form Public Limited Company
Registered name ABLV Bank, AS
Registration number, date 50003149401, 17.09.1993
VAT number LV50003149401 from 27.11.1996 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 42 080 000 EUR, registered payment 25.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 4971.99 5213.55 3973.29
Personal income tax (thousands, €) 1301.36 2793.74 2302.75
Statutory social insurance contributions (thousands, €) 2046.86 4094.12 4120.99
Average employees count 111 167 257

Industries

Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Cita monetārā starpniecība
Finanšu noma
Citi kreditēšanas pakalpojumi
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Finanšu tirgus vadīšana
Operācijas ar vērtspapīriem
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Fondu pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
Latvia Latvia

Control type: other

Natural person From 30.03.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   31.05.2021

Natural person

  Liquidator Jointly with all persons entitled to represent   29.11.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "OF Holding"

Reg. no. 40003626365
Rīga, Gustava Zemgala gatve 64 - 6

39.56 % 16 646 065 € 1 € 16 646 065 Latvia 13.09.2024 20.09.2024

ASG Resolution Capital, AS

Reg. no. 40203155131
Rīga, Elizabetes iela 23

26.14 % 11 000 000 € 1 € 11 000 000 Latvia 13.09.2024 20.09.2024

Cassandra Holding Company, SIA

Reg. no. 40003251208
Rīga, Elizabetes iela 23

13.42 % 5 646 066 € 1 € 5 646 066 Latvia 13.09.2024 20.09.2024

ABLV Bank, AS

Reg. no. 50003149401
Rīga, Mihaila Tāla iela 1

8.02 % 3 375 000 € 1 € 3 375 000 Latvia 13.09.2024 20.09.2024

Sabiedrība ar ierobežotu atbildību "FIN.LV"

Reg. no. 40103518166
Rīga, Krišjāņa Valdemāra iela 118

1.71 % 721 105 € 1 € 721 105 Latvia 13.09.2024 20.09.2024

Natural person

1.53 % 645 734 € 1 € 645 734 Russian Federation 13.09.2024 20.09.2024

Natural person

1.31 % 549 412 € 1 € 549 412 Latvia 13.09.2024 20.09.2024

"Borisa un Ināras Teterevu fonds"

Reg. no. 40008160066
Rīga, Sēlpils iela 2C

1.19 % 500 000 € 1 € 500 000 Latvia 13.09.2024 20.09.2024

Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"

Reg. no. 40003770256
Rīga, Artilērijas iela 6A - 2

0.86 % 363 000 € 1 € 363 000 Latvia 13.09.2024 20.09.2024

SIA "AB Asset Management"

Reg. no. 40103653694
Rīga, Zaubes iela 12 - 4

0.63 % 264 647 € 1 € 264 647 Latvia 13.09.2024 20.09.2024

Natural person

0.62 % 260 000 € 1 € 260 000 Latvia 13.09.2024 20.09.2024

Natural person

0.44 % 187 226 € 1 € 187 226 Ukraine 13.09.2024 20.09.2024

SIA "ABL investīcijas"

Reg. no. 40203013033
Rīga, Brīvības iela 103 - 30

0.25 % 106 715 € 1 € 106 715 Latvia 13.09.2024 20.09.2024

Natural person

0.24 % 100 000 € 1 € 100 000 Latvia 13.09.2024 20.09.2024

Natural person

0.23 % 97 923 € 1 € 97 923 Azerbaijan 13.09.2024 20.09.2024

Natural person

0.23 % 97 923 € 1 € 97 923 Azerbaijan 13.09.2024 20.09.2024

Natural person

0.23 % 97 000 € 1 € 97 000 Latvia 13.09.2024 20.09.2024

Natural person

0.20 % 82 112 € 1 € 82 112 Cyprus 13.09.2024 20.09.2024

Natural person

0.16 % 67 222 € 1 € 67 222 Latvia 13.09.2024 20.09.2024

Natural person

0.15 % 63 056 € 1 € 63 056 Georgia 13.09.2024 20.09.2024

Natural person

0.15 % 62 884 € 1 € 62 884 Russian Federation 13.09.2024 20.09.2024

Natural person

0.15 % 62 820 € 1 € 62 820 Russian Federation 13.09.2024 20.09.2024

Natural person

0.15 % 62 511 € 1 € 62 511 Latvia 13.09.2024 20.09.2024

Vincit Online, SIA

Reg. no. 40203249460
Rīga, Elizabetes iela 23

0.15 % 61 447 € 1 € 61 447 Latvia 13.09.2024 20.09.2024

Natural person

0.14 % 56 834 € 1 € 56 834 Russian Federation 13.09.2024 20.09.2024

Natural person

0.13 % 55 000 € 1 € 55 000 Latvia 13.09.2024 20.09.2024

Natural person

0.13 % 54 532 € 1 € 54 532 Russian Federation 13.09.2024 20.09.2024

Natural person

0.12 % 50 729 € 1 € 50 729 Latvia 13.09.2024 20.09.2024

Natural person

0.12 % 50 000 € 1 € 50 000 Latvia 13.09.2024 20.09.2024

Natural person

0.12 % 49 365 € 1 € 49 365 Russian Federation 13.09.2024 20.09.2024

Natural person

0.11 % 45 000 € 1 € 45 000 Latvia 13.09.2024 20.09.2024

Natural person

0.09 % 36 923 € 1 € 36 923 Latvia 13.09.2024 20.09.2024

Natural person

0.09 % 36 283 € 1 € 36 283 Malta 13.09.2024 20.09.2024

Natural person

0.08 % 35 550 € 1 € 35 550 Latvia 13.09.2024 20.09.2024

Natural person

0.08 % 33 335 € 1 € 33 335 Latvia 13.09.2024 20.09.2024

Natural person

0.08 % 31 873 € 1 € 31 873 Latvia 13.09.2024 20.09.2024

Natural person

0.07 % 30 000 € 1 € 30 000 Latvia 13.09.2024 20.09.2024

Natural person

0.06 % 25 730 € 1 € 25 730 Romania 13.09.2024 20.09.2024

Sabiedrība ar ierobežotu atbildību "Core Management"

Reg. no. 40103252568
Mārupes nov., Babītes pag., Piņķi, Spīdolas iela 14

0.06 % 23 307 € 1 € 23 307 Latvia 13.09.2024 20.09.2024

Natural person

0.05 % 20 664 € 1 € 20 664 Russian Federation 13.09.2024 20.09.2024

Natural person

0.05 % 19 687 € 1 € 19 687 Latvia 13.09.2024 20.09.2024

Natural person

0.05 % 19 567 € 1 € 19 567 Latvia 13.09.2024 20.09.2024

Natural person

0.04 % 18 888 € 1 € 18 888 Latvia 13.09.2024 20.09.2024

Natural person

0.04 % 18 316 € 1 € 18 316 Russian Federation 13.09.2024 20.09.2024

Natural person

0.04 % 18 179 € 1 € 18 179 Latvia 13.09.2024 20.09.2024

Baby SIA

Reg. no. 50003889311
Rīga, Upes iela 14 - 9

0.04 % 15 031 € 1 € 15 031 Latvia 13.09.2024 20.09.2024

Natural person

0.03 % 13 982 € 1 € 13 982 Latvia 13.09.2024 20.09.2024

Natural person

0.03 % 12 650 € 1 € 12 650 Latvia 13.09.2024 20.09.2024

Aizkraukles novada pašvaldība

Reg. no. 90000074812
Aizkraukles nov., Aizkraukle, Lāčplēša iela 1A

0.03 % 11 738 € 1 € 11 738 Latvia 13.09.2024 20.09.2024

Natural person

0.03 % 11 490 € 1 € 11 490 Latvia 13.09.2024 20.09.2024

Natural person

0.02 % 9 177 € 1 € 9 177 Latvia 13.09.2024 20.09.2024

Natural person

0.02 % 8 934 € 1 € 8 934 Latvia 13.09.2024 20.09.2024

Natural person

0.02 % 8 852 € 1 € 8 852 Latvia 13.09.2024 20.09.2024

Pļaviņu novada pašvaldība

Reg. no. 90000043649
Pļaviņu nov., Pļaviņas, Dzelzceļa iela 11

0.02 % 8 537 € 1 € 8 537 Latvia 13.09.2024 20.09.2024

Natural person

0.02 % 6 402 € 1 € 6 402 Latvia 13.09.2024 20.09.2024

Natural person

0.02 % 6 402 € 1 € 6 402 Latvia 13.09.2024 20.09.2024

Comfitrade SA

Reg. no. 660-0928993-8
Rue du Grand-Chene, 5, Lausanne, PC 1003, Switzerland

0.01 % 5 199 € 1 € 5 199 Switzerland 13.09.2024 20.09.2024

Zipi Capital, SIA

Reg. no. 40003581667
Siguldas nov., Sigulda, "Piekalnes"

0.01 % 5 000 € 1 € 5 000 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 4 769 € 1 € 4 769 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 4 717 € 1 € 4 717 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 4 613 € 1 € 4 613 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 4 402 € 1 € 4 402 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 3 594 € 1 € 3 594 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 3 453 € 1 € 3 453 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 3 073 € 1 € 3 073 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 3 069 € 1 € 3 069 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 3 000 € 1 € 3 000 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 988 € 1 € 2 988 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 973 € 1 € 2 973 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 582 € 1 € 2 582 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 569 € 1 € 2 569 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 563 € 1 € 2 563 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 494 € 1 € 2 494 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 315 € 1 € 2 315 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 310 € 1 € 2 310 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 204 € 1 € 2 204 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 184 € 1 € 2 184 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 134 € 1 € 2 134 Latvia 13.09.2024 20.09.2024

Latvijas Republika

Reg. no. 1000374195
Latvija

0.01 % 2 134 € 1 € 2 134 Latvia 13.09.2024 20.09.2024

Jaunjelgavas novada pašvaldība

Reg. no. 90000020824
Jaunjelgavas nov., Jaunjelgava, Lāčplēša iela 11

0.01 % 2 134 € 1 € 2 134 Latvia 13.09.2024 20.09.2024

Natural person

0.01 % 2 117 € 1 € 2 117 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 931 € 1 € 1 931 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 887 € 1 € 1 887 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 868 € 1 € 1 868 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 707 € 1 € 1 707 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 589 € 1 € 1 589 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 588 € 1 € 1 588 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 547 € 1 € 1 547 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 280 € 1 € 1 280 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 249 € 1 € 1 249 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 166 € 1 € 1 166 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 154 € 1 € 1 154 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 128 € 1 € 1 128 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 117 € 1 € 1 117 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 077 € 1 € 1 077 Latvia 13.09.2024 20.09.2024

Sabiedrība ar ierobežotu atbildību "Pļaviņu Komunālie pakalpojumi"

Reg. no. 48703000457
Aizkraukles nov., Pļaviņas, Daugavas iela 43

0 % 1 067 € 1 € 1 067 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 067 € 1 € 1 067 Latvia 13.09.2024 20.09.2024

Natural person

0 % 1 067 € 1 € 1 067 Latvia 13.09.2024 20.09.2024

Natural person

0 % 917 € 1 € 917 Latvia 13.09.2024 20.09.2024

Natural person

0 % 914 € 1 € 914 Latvia 13.09.2024 20.09.2024

Natural person

0 % 833 € 1 € 833 Latvia 13.09.2024 20.09.2024

Natural person

0 % 834 € 1 € 834 Germany 13.09.2024 20.09.2024

Natural person

0 % 672 € 1 € 672 Latvia 13.09.2024 20.09.2024

Natural person

0 % 670 € 1 € 670 Latvia 13.09.2024 20.09.2024

Natural person

0 % 640 € 1 € 640 Latvia 13.09.2024 20.09.2024

Natural person

0 % 620 € 1 € 620 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 426 € 1 € 426 Latvia 13.09.2024 20.09.2024

Natural person

0 % 352 € 1 € 352 Latvia 13.09.2024 20.09.2024

Natural person

0 % 342 € 1 € 342 Latvia 13.09.2024 20.09.2024

Natural person

0 % 327 € 1 € 327 Latvia 13.09.2024 20.09.2024

Natural person

0 % 300 € 1 € 300 Latvia 13.09.2024 20.09.2024

Natural person

0 % 285 € 1 € 285 Ukraine 13.09.2024 20.09.2024

Natural person

0 % 284 € 1 € 284 Latvia 13.09.2024 20.09.2024

Natural person

0 % 277 € 1 € 277 Latvia 13.09.2024 20.09.2024

Natural person

0 % 278 € 1 € 278 Latvia 13.09.2024 20.09.2024

Natural person

0 % 272 € 1 € 272 Latvia 13.09.2024 20.09.2024

Natural person

0 % 271 € 1 € 271 Latvia 13.09.2024 20.09.2024

Natural person

0 % 252 € 1 € 252 Latvia 13.09.2024 20.09.2024

Natural person

0 % 234 € 1 € 234 Latvia 13.09.2024 20.09.2024

Natural person

0 % 233 € 1 € 233 Latvia 13.09.2024 20.09.2024

Natural person

0 % 231 € 1 € 231 Latvia 13.09.2024 20.09.2024

Natural person

0 % 223 € 1 € 223 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Sabiedrība ar ierobežotu atbildību "Aizkraukles KUK"

Reg. no. 48703000438
Aizkraukles nov., Aizkraukle, Jaunceltnes iela 9

0 % 213 € 1 € 213 Latvia 13.09.2024 20.09.2024

Natural person

0 % 176 € 1 € 176 Latvia 13.09.2024 20.09.2024

Natural person

0 % 149 € 1 € 149 Latvia 13.09.2024 20.09.2024

Natural person

0 % 144 € 1 € 144 Latvia 13.09.2024 20.09.2024

Natural person

0 % 130 € 1 € 130 Latvia 13.09.2024 20.09.2024

Natural person

0 % 65 € 1 € 65 Latvia 13.09.2024 20.09.2024

Natural person

0 % 48 € 1 € 48 Latvia 13.09.2024 20.09.2024

Natural person

0 % 43 € 1 € 43 Latvia 13.09.2024 20.09.2024

Natural person

0 % 33 € 1 € 33 Latvia 13.09.2024 20.09.2024

Historical company names

AS "Aizkraukles banka" Until 23.05.2011 13 years ago
Akciju sabiedrība "AIZKRAUKLES BANKA" Until 30.11.2004 20 years ago

Historical addresses

Aizkraukle, Lāčplēša iela 4 Until 01.07.1996 28 years ago
Aizkraukle, Skolas iela 8 Until 12.05.2000 24 years ago
Rīga, Elizabetes iela 23 Until 10.05.2019 5 years ago
Rīga, Skanstes iela 7 k-1 Until 18.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
FS ABLV 2023 LIK zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
FS ABLV 2023 LIK zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.08.2023  ZIP
Annual report 2022 PDF
FS ABLV 2022 LIK zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
FS ABLV 2022 LIK zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 25.05.2022  ZIP
Annual report 2021 PDF
FS ABLV 2021 LIK zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
FS ABLV 2021 LIK zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 25.05.2021  ZIP
Annual report 2020 PDF
LIK zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
LIK zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.04.2020  ZIP
Annual report 2019 PDF
LIK zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
LIK zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 11.06.2019  ZIP
Annual report 2018 PDF
LIK zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  ZIP €11.00
Annual report 2018 PDF
LIK zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 23.11.2018  ZIP
Annual report 2017 PDF
LIK zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.11.2018  ZIP €11.00
Annual report 2017 PDF
LIK zi ojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 17.05.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums ABLV PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ABLV PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 14.04.2016  ZIP
1_HTML izdruka HTML
vadibas zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
1_HTML izdruka HTML
vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Consolidated financial statement 04.04.2014  ZIP
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Consolidated financial statement 04.04.2013  ZIP
Consolidated financial statement 2012 TIF
Consolidated financial statement 2012 TIF
Consolidated financial statement 2012 TIF

2012

Annual report 04.04.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF
Annual report 2012 TIF

2011

Consolidated financial statement 10.04.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 03.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Consolidated financial statement 05.04.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
2010 ABLV vadibas zinojums RAR

2009

Consolidated financial statement 07.04.2010  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

Annual report 01.04.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Consolidated financial statement 02.04.2009  TIF (4.45 MB)

2008

Annual report 02.04.2009  TIF (4.45 MB)

2007

Consolidated financial statement 04.02.2010  TIF (8.47 MB)

2007

Annual report 04.02.2010  TIF (8.47 MB)

2006

Consolidated financial statement 04.02.2010  TIF (3.79 MB)

2006

Annual report 04.02.2010  TIF (3.79 MB)

2005

Consolidated financial statement 04.04.2006  PDF (1.29 MB)

2005

Annual report 11.09.2006  PDF (2.4 MB)

2004

Consolidated financial statement 24.01.2007  ZIP
Consolidated financial statement 2004 PDF
Consolidated financial statement 2004 TIF

2004

Annual report 24.01.2007  PDF (1.89 MB)

2003

Annual report 24.01.2007  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 27.04.2016  TIF (2.09 MB)

2001

Annual report 27.04.2016  TIF (2.04 MB)

2000

Annual report 27.04.2016  TIF (1.92 MB)

1999

Annual report 27.04.2016  TIF (2.07 MB)

1998

Annual report 04.02.2010  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 27.04.2016  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 27.04.2016  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.64 KB 18.12.2023 06.12.2023 1

Articles of Association

EDOC 59 KB 18.12.2023 06.12.2023 1

Amendments to the Articles of Association

TIF 11.58 KB 28.12.2020 22.12.2020 1

Articles of Association

TIF 217.94 KB 28.12.2020 22.12.2020 6

Articles of Association

TIF 233.45 KB 22.04.2020 17.04.2020 6

Amendments to the Articles of Association

TIF 9.25 KB 06.10.2017 29.09.2017 1

Articles of Association

TIF 196.07 KB 06.10.2017 29.09.2017 5

Amendments to the Articles of Association

TIF 12.39 KB 21.06.2017 15.06.2017 1

Articles of Association

TIF 233.4 KB 21.06.2017 15.06.2017 6

Amendments to the Articles of Association

TIF 19.78 KB 24.05.2017 31.03.2017 1

Articles of Association

TIF 181.69 KB 24.05.2017 31.03.2017 5

Regulations for the increase/reduction of the equity

TIF 263.84 KB 24.05.2017 31.03.2017 5

Regulations for the increase/reduction of the equity

TIF 135.44 KB 01.11.2018 29.12.2016 2

Amendments to the Articles of Association

TIF 38.22 KB 31.10.2018 29.12.2016 1

Articles of Association

TIF 158.24 KB 04.01.2017 29.12.2016 3

Amendments to the Articles of Association

TIF 17.34 KB 01.11.2018 27.09.2016 1

Articles of Association

TIF 176.6 KB 06.10.2016 27.09.2016 3

Regulations for the increase/reduction of the equity

TIF 266.75 KB 01.11.2018 07.04.2016 5

Amendments to the Articles of Association

TIF 18.31 KB 06.06.2016 07.04.2016 1

Articles of Association

TIF 209.88 KB 06.06.2016 07.04.2016 6

Amendments to the Articles of Association

TIF 38.84 KB 01.11.2018 30.10.2015 1

Regulations for the increase/reduction of the equity

TIF 142.54 KB 01.11.2018 30.10.2015 3

Articles of Association

TIF 191.37 KB 06.11.2015 30.10.2015 3

Amendments to the Articles of Association

TIF 18.08 KB 01.11.2018 31.03.2015 1

Regulations for the increase/reduction of the equity

TIF 265.86 KB 01.11.2018 31.03.2015 5

Articles of Association

TIF 165.36 KB 28.05.2015 31.03.2015 3

Amendments to the Articles of Association

TIF 40.09 KB 01.11.2018 03.10.2014 1

Regulations for the increase/reduction of the equity

TIF 144.12 KB 01.11.2018 03.10.2014 3

Articles of Association

TIF 194.14 KB 16.10.2014 03.10.2014 3

Amendments to the Articles of Association

TIF 19.6 KB 01.11.2018 31.03.2014 1

Regulations for the increase/reduction of the equity

TIF 254.77 KB 01.11.2018 31.03.2014 5

Articles of Association

TIF 186.93 KB 02.06.2014 31.03.2014 3

Amendments to the Articles of Association

TIF 40.39 KB 01.11.2018 21.03.2014 1

Regulations for the increase/reduction of the equity

TIF 144.17 KB 01.11.2018 21.03.2014 3

Articles of Association

TIF 220.65 KB 16.05.2014 21.03.2014 4

Amendments to the Articles of Association

TIF 47.1 KB 01.11.2018 14.03.2014 1

Articles of Association

TIF 123.11 KB 01.11.2018 14.03.2014 3

Amendments to the Articles of Association

TIF 19.99 KB 01.11.2018 08.03.2013 1

Articles of Association

TIF 120.02 KB 01.11.2018 08.03.2013 3

Regulations for the increase/reduction of the equity

TIF 243.06 KB 01.11.2018 08.03.2013 5

Amendments to the Articles of Association

TIF 44.95 KB 01.11.2018 22.02.2013 1

Articles of Association

TIF 122.93 KB 01.11.2018 22.02.2013 3

Regulations for the increase/reduction of the equity

TIF 610.06 KB 20.11.2013 22.02.2013 2

Amendments to the Articles of Association

TIF 18.43 KB 01.11.2018 14.03.2012 1

Articles of Association

TIF 118.71 KB 01.11.2018 14.03.2012 3

Regulations for the increase/reduction of the equity

TIF 956 KB 20.11.2013 14.03.2012 3

Amendments to the Articles of Association

TIF 53.83 KB 01.11.2018 12.03.2012 1

Articles of Association

TIF 120.05 KB 01.11.2018 12.03.2012 3

Regulations for the increase/reduction of the equity

TIF 134.2 KB 01.11.2018 12.03.2012 3

Amendments to the Articles of Association

TIF 9.51 KB 01.11.2018 28.03.2011 1

Articles of Association

TIF 92.43 KB 01.11.2018 28.03.2011 3

Amendments to the Articles of Association

TIF 15.87 KB 01.11.2018 30.03.2010 1

Articles of Association

TIF 87.5 KB 01.11.2018 30.03.2010 3

Regulations for the increase/reduction of the equity

TIF 200.28 KB 01.11.2018 30.03.2010 5

Amendments to the Articles of Association

TIF 19.64 KB 01.11.2018 30.03.2009 1

Articles of Association

TIF 89.92 KB 01.11.2018 30.03.2009 3

Amendments to the Articles of Association

TIF 8.36 KB 01.11.2018 31.03.2008 1

Articles of Association

TIF 82.24 KB 01.11.2018 31.03.2008 3

Articles of Association

TIF 73.86 KB 01.11.2018 10.11.2006 2

Articles of Association

TIF 80.35 KB 01.11.2018 29.03.2005 2

Articles of Association

TIF 86.11 KB 01.11.2018 24.11.2004 3

Amendments to the Articles of Association

TIF 30.39 KB 01.11.2018 25.03.2004 1

Regulations for the increase/reduction of the equity

TIF 52.05 KB 01.11.2018 19.03.2004 1

Amendments to the Articles of Association

TIF 30.46 KB 01.11.2018 05.09.2003 1

Amendments to the Articles of Association

TIF 39.83 KB 01.11.2018 23.08.2002 1

Amendments to the Articles of Association

TIF 31.95 KB 01.11.2018 22.03.2002 1

Regulations for the increase/reduction of the equity

TIF 327.92 KB 01.11.2018 22.03.2002 9

Amendments to the Articles of Association

TIF 81.1 KB 01.11.2018 23.03.2001 3

Articles of Association

TIF 1.37 MB 02.11.2018 27.03.2000 24

Amendments to the Articles of Association

TIF 46.48 KB 02.11.2018 21.03.1997 3

Regulations for the increase/reduction of the equity

TIF 53.15 KB 02.11.2018 21.03.1997 1

Amendments to the Articles of Association

TIF 86 KB 25.10.2011 25.02.1997 3

Regulations for the increase/reduction of the equity

TIF 92.71 KB 02.11.2018 02.01.1997 3

Articles of Association

TIF 1.21 MB 05.11.2018 24.05.1996 20

Regulations for the increase/reduction of the equity

TIF 100.99 KB 05.11.2018 24.05.1996 3

Regulations for the increase/reduction of the equity

TIF 100.27 KB 05.11.2018 23.02.1996 3

Amendments to the Articles of Association

TIF 81.71 KB 05.11.2018 02.06.1995 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 256.63 KB 02.11.2018 06.03.1995 4

Regulations for the increase/reduction of the equity

TIF 119.26 KB 05.11.2018 16.09.1994 3

Regulations for the increase/reduction of the equity

TIF 121.16 KB 05.11.2018 18.02.1994 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 40.41 KB 02.11.2018 20.10.1993 2

Articles of Association

TIF 2.05 MB 05.11.2018 24.08.1993 42

Memorandum of association

TIF 1.51 MB 05.11.2018 24.08.1993 23

Regulations for the increase/reduction of the equity

TIF 116.33 KB 05.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.68 KB 20.09.2024 13.09.2024 3

Application

EDOC 59.13 KB 18.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 66.52 KB 18.12.2023 06.12.2023 1

Application

EDOC 65.38 KB 02.10.2023 28.09.2023 1

Protocols/decisions of a company/organisation

EDOC 75.53 KB 02.10.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 13.07.2021 13.07.2021 2

Application

DOCX 42.09 KB 13.07.2021 12.07.2021 1

Application

EDOC 62.84 KB 13.07.2021 12.07.2021 1

Notice of officers regarding the resignation

DOCX 18.16 KB 13.07.2021 14.06.2021 1

Notice of officers regarding the resignation

EDOC 24.28 KB 13.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 31.05.2021 31.05.2021 2

Application

DOCX 40.96 KB 31.05.2021 27.05.2021 3

Application

EDOC 79.19 KB 31.05.2021 27.05.2021 3

Protocols/decisions of a company/organisation

EDOC 75.51 KB 13.07.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOCX 44.96 KB 13.07.2021 25.05.2021 1

Consent of the liquidator

DOC 25.5 KB 31.05.2021 25.05.2021 1

Consent of the liquidator

EDOC 15.6 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOCX 44.94 KB 31.05.2021 25.05.2021 4

Protocols/decisions of a company/organisation

EDOC 75.6 KB 31.05.2021 25.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 30.03.2021 30.03.2021 2

Application

EDOC 73.76 KB 30.03.2021 29.03.2021 1

Application

DOCX 43.27 KB 30.03.2021 29.03.2021 1

Application

DOCX 43.73 KB 26.02.2021 26.02.2021 5

Application

EDOC 88.17 KB 26.02.2021 26.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 26.02.2021 26.02.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 24.63 KB 26.02.2021 17.02.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 16.27 KB 26.02.2021 17.02.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 44.51 KB 26.02.2021 17.02.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 16.26 KB 26.02.2021 08.02.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 158.53 KB 26.02.2021 08.02.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 180.39 KB 26.02.2021 08.02.2021 2

Decisions / letters / protocols of public notaries

RTF 192.62 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 29.12.2020 29.12.2020 2

Application

TIF 124.71 KB 28.12.2020 22.12.2020 4

Protocols/decisions of a company/organisation

TIF 246.6 KB 28.12.2020 15.12.2020 7

Decisions / letters / protocols of public notaries

RTF 190.18 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 23.04.2020 23.04.2020 2

Application

TIF 137.62 KB 22.04.2020 17.04.2020 4

Protocols/decisions of a company/organisation

TIF 304.46 KB 22.04.2020 07.04.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 02.01.2020 02.01.2020 2

Application

TIF 147.26 KB 30.12.2019 20.12.2019 4

Notice of a member of the Board regarding the resignation

TIF 17.23 KB 30.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.64 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 29.11.2019 29.11.2019 2

Application

TIF 162.87 KB 28.11.2019 27.11.2019 5

Consent of the liquidator

TIF 55.94 KB 28.11.2019 26.11.2019 3

Consent of the liquidator

TIF 55.63 KB 28.11.2019 26.11.2019 3

Protocols/decisions of a company/organisation

TIF 256.96 KB 28.11.2019 26.11.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 13.06.2019 13.06.2019 2

Application

TIF 135.71 KB 12.06.2019 11.06.2019 4

Protocols/decisions of a company/organisation

TIF 247.85 KB 12.06.2019 28.05.2019 7

Notice of officers regarding the resignation

TIF 15.54 KB 12.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.2 KB 10.05.2019 10.05.2019 2

Application

TIF 135.19 KB 29.04.2019 26.04.2019 4

Confirmation or consent to legal address

TIF 15.48 KB 29.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

RTF 194.09 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 12.04.2019 12.04.2019 2

Statement regarding the beneficial owners

TIF 155.96 KB 10.04.2019 05.04.2019 4

Decisions / letters / protocols of public notaries

RTF 52.81 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 06.03.2019 06.03.2019 2

Application

TIF 162.07 KB 04.03.2019 04.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 14.02.2019 14.02.2019 2

Application

TIF 136.63 KB 13.02.2019 12.02.2019 4

Power of attorney, act of empowerment

TIF 37.46 KB 10.05.2019 06.02.2019 1

Protocols/decisions of a company/organisation

TIF 239.86 KB 05.03.2019 05.02.2019 6

Consent of the liquidator

TIF 58.34 KB 04.03.2019 05.02.2019 3

Consent of the liquidator

TIF 60.41 KB 04.03.2019 05.02.2019 3

Protocols/decisions of a company/organisation

TIF 203.04 KB 13.02.2019 05.02.2019 6

Notice of officers regarding the resignation

TIF 14.93 KB 13.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.06.2018 21.06.2018 2

Application

TIF 150.63 KB 20.06.2018 14.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 14.06.2018 14.06.2018 2

Application

TIF 101.14 KB 14.06.2018 13.06.2018 4

Consent of the liquidator

TIF 42.4 KB 14.06.2018 23.04.2018 2

Protocols/decisions of a company/organisation

TIF 223.33 KB 14.06.2018 23.04.2018 5

Protocols/decisions of a company/organisation

TIF 289.35 KB 01.11.2018 14.03.2018 6

Decisions / letters / protocols of public notaries

RTF 191.85 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 13.03.2018 13.03.2018 2

Application

TIF 44.63 KB 12.03.2018 07.03.2018 1

Application

TIF 75.4 KB 12.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 01.03.2018 01.03.2018 2

Consent of the liquidator

TIF 41.41 KB 14.06.2018 26.02.2018 2

Consent of the liquidator

TIF 42.44 KB 14.06.2018 26.02.2018 2

Consent of the liquidator

TIF 43.48 KB 14.06.2018 26.02.2018 2

Protocols/decisions of a company/organisation

TIF 286.5 KB 14.06.2018 26.02.2018 6

Statement regarding the beneficial owners

TIF 143.63 KB 28.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 53.38 KB 10.10.2017 10.10.2017 2

Application

TIF 250.01 KB 06.10.2017 02.10.2017 9

List of members of the Board / Supervisory Board

TIF 15.02 KB 06.10.2017 02.10.2017 1

Consent of members of the supervisory board

TIF 11.57 KB 06.10.2017 29.09.2017 1

Protocols/decisions of a company/organisation

TIF 298.04 KB 06.10.2017 29.09.2017 7

Consent of members of the supervisory board

TIF 11.8 KB 06.10.2017 26.09.2017 1

Consent of members of the supervisory board

TIF 11.8 KB 06.10.2017 26.09.2017 1

Consent of members of the supervisory board

TIF 11.8 KB 06.10.2017 26.09.2017 1

Consent of members of the supervisory board

TIF 9.2 KB 06.10.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 26.06.2017 26.06.2017 2

Application

TIF 272.2 KB 21.06.2017 15.06.2017 8

List of members of the Board / Supervisory Board

TIF 14.15 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

TIF 348.47 KB 21.06.2017 15.06.2017 8

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 25.05.2017 25.05.2017 2

Application

TIF 186.3 KB 24.05.2017 23.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 24.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 185.51 KB 25.04.2017 25.04.2017 2

Application

TIF 243.51 KB 24.04.2017 21.04.2017 7

Consent of members of the supervisory board

TIF 8.98 KB 21.06.2017 20.04.2017 1

List of members of the Board / Supervisory Board

TIF 15.7 KB 24.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

TIF 145.01 KB 24.04.2017 19.04.2017 5

Consent of members of the supervisory board

TIF 9.26 KB 21.06.2017 18.04.2017 1

Consent of members of the supervisory board

TIF 9.75 KB 21.06.2017 13.04.2017 1

Consent of a member of the Board / executive director

TIF 56.81 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 54.26 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 55.91 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 55.68 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 54.48 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 55.93 KB 24.04.2017 13.04.2017 3

Consent of a member of the Board / executive director

TIF 55.86 KB 24.04.2017 13.04.2017 3

Consent of members of the supervisory board

TIF 9.05 KB 21.06.2017 12.04.2017 1

Power of attorney, act of empowerment

TIF 32.71 KB 24.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

TIF 272.06 KB 24.05.2017 31.03.2017 7

Decisions / letters / protocols of public notaries

TIF 45.7 KB 31.10.2018 30.12.2016 2

Statement of the Board regarding the payment of the equity

TIF 18.43 KB 01.11.2018 29.12.2016 1

Protocols/decisions of a company/organisation

TIF 324.96 KB 01.11.2018 29.12.2016 6

Application

TIF 141.03 KB 31.10.2018 29.12.2016 5

Power of attorney, act of empowerment

TIF 31.41 KB 06.10.2017 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 01.11.2018 29.09.2016 2

Application

TIF 129.25 KB 01.11.2018 28.09.2016 4

Protocols/decisions of a company/organisation

TIF 223.28 KB 01.11.2018 27.09.2016 5

Decisions / letters / protocols of public notaries

TIF 45.47 KB 01.11.2018 02.06.2016 2

Application

TIF 97.49 KB 01.11.2018 01.06.2016 3

Statement of the Board regarding the payment of the equity

TIF 17.76 KB 01.11.2018 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 01.11.2018 10.05.2016 2

Application

TIF 129.41 KB 01.11.2018 09.05.2016 4

List of members of the Board / Supervisory Board

TIF 13.1 KB 01.11.2018 09.05.2016 1

Consent of members of the supervisory board

TIF 12.89 KB 01.11.2018 29.04.2016 1

Consent of members of the supervisory board

TIF 12.63 KB 01.11.2018 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 241.65 KB 01.11.2018 29.04.2016 6

Protocols/decisions of a company/organisation

TIF 256.63 KB 01.11.2018 07.04.2016 6

Consent of members of the supervisory board

TIF 12.44 KB 01.11.2018 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 01.11.2018 04.11.2015 2

Application

TIF 101.94 KB 01.11.2018 03.11.2015 3

Statement of the Board regarding the payment of the equity

TIF 19.64 KB 01.11.2018 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 334.38 KB 01.11.2018 30.10.2015 7

Decisions / letters / protocols of public notaries

TIF 63.81 KB 01.11.2018 26.05.2015 2

Application

TIF 100.64 KB 01.11.2018 21.05.2015 3

Statement of the Board regarding the payment of the equity

TIF 18.07 KB 01.11.2018 21.05.2015 1

Protocols/decisions of a company/organisation

TIF 269.27 KB 01.11.2018 31.03.2015 6

Decisions / letters / protocols of public notaries

TIF 59.97 KB 01.11.2018 13.10.2014 2

Application

TIF 106.5 KB 01.11.2018 09.10.2014 3

Statement of the Board regarding the payment of the equity

TIF 19.5 KB 01.11.2018 09.10.2014 1

Protocols/decisions of a company/organisation

TIF 338.27 KB 01.11.2018 03.10.2014 7

Decisions / letters / protocols of public notaries

TIF 66.26 KB 01.11.2018 27.05.2014 2

Application

TIF 100.52 KB 01.11.2018 22.05.2014 3

Statement of the Board regarding the payment of the equity

TIF 19.19 KB 01.11.2018 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 104.4 KB 01.11.2018 22.04.2014 2

Application

TIF 243.47 KB 01.11.2018 08.04.2014 6

List of members of the Board / Supervisory Board

TIF 16.21 KB 01.11.2018 08.04.2014 1

Consent of a member of the Board / executive director

TIF 39.01 KB 01.11.2018 07.04.2014 2

Consent of a member of the Board / executive director

TIF 40.22 KB 01.11.2018 07.04.2014 2

Consent of a member of the Board / executive director

TIF 40.41 KB 01.11.2018 07.04.2014 2

Consent of a member of the Board / executive director

TIF 39.65 KB 01.11.2018 07.04.2014 2

Consent of a member of the Board / executive director

TIF 39.19 KB 01.11.2018 07.04.2014 2

Consent of a member of the Board / executive director

TIF 39.1 KB 01.11.2018 07.04.2014 2

Protocols/decisions of a company/organisation

TIF 136.24 KB 01.11.2018 07.04.2014 4

Consent of a member of the Board / executive director

TIF 38.49 KB 01.11.2018 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 266.42 KB 01.11.2018 31.03.2014 6

Decisions / letters / protocols of public notaries

TIF 64.88 KB 01.11.2018 28.03.2014 2

Application

TIF 124.89 KB 01.11.2018 27.03.2014 3

Statement of the Board regarding the payment of the equity

TIF 19.32 KB 01.11.2018 27.03.2014 1

Protocols/decisions of a company/organisation

TIF 337.88 KB 01.11.2018 21.03.2014 7

Decisions / letters / protocols of public notaries

TIF 64.4 KB 01.11.2018 18.03.2014 2

Application

TIF 89.71 KB 01.11.2018 14.03.2014 3

Decisions / letters / protocols of public notaries

TIF 49.07 KB 01.11.2018 26.04.2013 2

Application

TIF 95.04 KB 01.11.2018 25.04.2013 3

Statement of the Board regarding the payment of the equity

TIF 19.11 KB 01.11.2018 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 01.11.2018 22.04.2013 2

Application

TIF 148.55 KB 01.11.2018 09.04.2013 4

List of members of the Board / Supervisory Board

TIF 13.58 KB 01.11.2018 09.04.2013 1

Protocols/decisions of a company/organisation

TIF 38.71 KB 01.11.2018 31.03.2013 1

Protocols/decisions of a company/organisation

TIF 183.57 KB 01.11.2018 31.03.2013 5

Consent of members of the supervisory board

TIF 13.14 KB 01.11.2018 14.03.2013 1

Consent of members of the supervisory board

TIF 12.27 KB 01.11.2018 14.03.2013 1

Consent of members of the supervisory board

TIF 11.6 KB 01.11.2018 14.03.2013 1

Protocols/decisions of a company/organisation

TIF 209.27 KB 01.11.2018 08.03.2013 5

Decisions / letters / protocols of public notaries

TIF 50.48 KB 01.11.2018 25.02.2013 2

Application

TIF 136.14 KB 01.11.2018 22.02.2013 4

Statement of the Board regarding the payment of the equity

TIF 19.59 KB 01.11.2018 22.02.2013 1

Protocols/decisions of a company/organisation

TIF 290.01 KB 01.11.2018 22.02.2013 6

Decisions / letters / protocols of public notaries

TIF 54.28 KB 01.11.2018 21.11.2012 2

Application

TIF 91.9 KB 01.11.2018 15.11.2012 3

Decisions / letters / protocols of public notaries

TIF 46.88 KB 01.11.2018 27.04.2012 2

Application

TIF 105.13 KB 01.11.2018 25.04.2012 4

Statement of the Board regarding the payment of the equity

TIF 19.53 KB 01.11.2018 25.04.2012 1

Protocols/decisions of a company/organisation

TIF 213.38 KB 01.11.2018 14.03.2012 5

Decisions / letters / protocols of public notaries

TIF 47.72 KB 01.11.2018 13.03.2012 2

Application

TIF 135.28 KB 01.11.2018 12.03.2012 4

Statement of the Board regarding the payment of the equity

TIF 20.33 KB 01.11.2018 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 321.17 KB 01.11.2018 12.03.2012 7

Decisions / letters / protocols of public notaries

TIF 90.55 KB 01.11.2018 17.10.2011 2

Application

TIF 384.11 KB 01.11.2018 04.10.2011 9

Consent of a member of the Board / executive director

TIF 34.9 KB 01.11.2018 04.10.2011 1

Consent of a member of the Board / executive director

TIF 36.88 KB 01.11.2018 04.10.2011 1

Consent of a member of the Board / executive director

TIF 35.77 KB 01.11.2018 04.10.2011 1

Consent of a member of the Board / executive director

TIF 34.74 KB 01.11.2018 04.10.2011 1

Consent of a member of the Board / executive director

TIF 35.44 KB 01.11.2018 04.10.2011 1

Consent of a member of the Board / executive director

TIF 35.84 KB 01.11.2018 04.10.2011 1

List of members of the Board / Supervisory Board

TIF 17.25 KB 01.11.2018 04.10.2011 1

List of members of the Board / Supervisory Board

TIF 13.96 KB 01.11.2018 04.10.2011 1

Protocols/decisions of a company/organisation

TIF 95.44 KB 01.11.2018 04.10.2011 3

Notice of a member of the Board regarding the resignation

TIF 9.46 KB 01.11.2018 03.10.2011 1

Consent of members of the supervisory board

TIF 12.14 KB 01.11.2018 03.10.2011 1

Consent of a member of the Board / executive director

TIF 35.97 KB 01.11.2018 29.09.2011 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 26.69 KB 01.11.2018 29.03.2010 1

Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

TIF 11.38 KB 01.11.2018 31.03.2008 1

List of members of the Board / Supervisory Board

TIF 20.14 KB 01.11.2018 31.03.2008 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

TIF 34.93 KB 01.11.2018 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 56.18 KB 01.11.2018 15.01.2008 2

Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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List of members of the Board / Supervisory Board

TIF 20.89 KB 01.11.2018 25.09.2007 1

Consent of a member of the Board / executive director

TIF 14.04 KB 01.11.2018 24.09.2007 1

Consent of a member of the Board / executive director

TIF 13.48 KB 01.11.2018 20.09.2007 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 168.08 KB 01.11.2018 29.03.2006 5

Consent of the auditor

TIF 18.87 KB 01.11.2018 22.03.2006 1

Decisions / letters / protocols of public notaries

TIF 47.26 KB 01.11.2018 27.05.2005 2

Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

TIF 36.45 KB 01.11.2018 12.04.2005 1

Receipts on the publication and state fees

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Sample report

TIF 26.99 KB 01.11.2018 05.04.2005 1

Application

TIF 148.53 KB 01.11.2018 04.04.2005 4

Consent of a member of the Board / executive director

TIF 15.29 KB 01.11.2018 04.04.2005 1

List of members of the Board / Supervisory Board

TIF 23.59 KB 01.11.2018 04.04.2005 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 44.49 KB 01.11.2018 31.03.2005 1

Receipts on the publication and state fees

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Consent of the auditor

TIF 18.34 KB 01.11.2018 29.03.2005 1

Protocols/decisions of a company/organisation

TIF 169.23 KB 01.11.2018 29.03.2005 5

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 78.15 KB 01.11.2018 30.11.2004 2

Registration certificates

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Registration certificates

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Application

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Announcement regarding the legal address

TIF 17.87 KB 01.11.2018 24.11.2004 1

Consent of the auditor

TIF 23.1 KB 01.11.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 15.52 KB 01.11.2018 24.11.2004 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

TIF 13.97 KB 01.11.2018 24.11.2004 1

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Consent of members of the supervisory board

TIF 14.07 KB 01.11.2018 24.11.2004 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

TIF 1.87 MB 01.11.2018 24.11.2004 40

Power of attorney, act of empowerment

TIF 38.92 KB 01.11.2018 23.11.2004 1

Power of attorney, act of empowerment

TIF 27.1 KB 01.11.2018 17.11.2004 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 22.25 KB 01.11.2018 23.03.2004 1

Receipts on the publication and state fees

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Sample report

TIF 29.18 KB 01.11.2018 23.03.2004 1

Application

TIF 136.8 KB 01.11.2018 19.03.2004 4

Statement of the Board regarding the payment of the equity

TIF 42.66 KB 01.11.2018 19.03.2004 1

Other documents

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Power of attorney, act of empowerment

TIF 32.54 KB 01.11.2018 19.03.2004 1

Protocols/decisions of a company/organisation

TIF 470.46 KB 01.11.2018 19.03.2004 9

Submission/Application

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Power of attorney, act of empowerment

TIF 27.73 KB 01.11.2018 18.03.2004 1

Power of attorney, act of empowerment

TIF 40.82 KB 01.11.2018 25.02.2004 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 280.53 KB 01.11.2018 05.09.2003 6

Submission/Application

TIF 61.51 KB 01.11.2018 05.09.2003 2

Other documents

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Submission/Application

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Power of attorney, act of empowerment

TIF 31.11 KB 01.11.2018 21.03.2003 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 36.16 KB 01.11.2018 20.03.2003 1

Other documents

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Power of attorney, act of empowerment

TIF 35.91 KB 01.11.2018 25.02.2003 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 01.11.2018 03.09.2002 1

Submission/Application

TIF 32.97 KB 01.11.2018 30.08.2002 1

Decisions / letters / protocols of public notaries

TIF 44.28 KB 01.11.2018 27.08.2002 1

Receipts on the publication and state fees

TIF 17.49 KB 01.11.2018 27.08.2002 1

Receipts on the publication and state fees

TIF 19.43 KB 01.11.2018 27.08.2002 1

Protocols/decisions of a company/organisation

TIF 35.71 KB 01.11.2018 26.08.2002 1

Receipts on the publication and state fees

TIF 15.87 KB 01.11.2018 26.08.2002 1

Receipts on the publication and state fees

TIF 13.97 KB 01.11.2018 26.08.2002 1

Sample report

TIF 57.8 KB 01.11.2018 26.08.2002 2

Submission/Application

TIF 64.33 KB 01.11.2018 26.08.2002 2

Protocols/decisions of a company/organisation

TIF 301.75 KB 01.11.2018 23.08.2002 8

Power of attorney, act of empowerment

TIF 30.1 KB 01.11.2018 22.08.2002 1

Power of attorney, act of empowerment

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Other documents

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Decisions / letters / protocols of public notaries

TIF 31.08 KB 01.11.2018 19.04.2002 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 17.4 KB 01.11.2018 08.04.2002 1

Submission/Application

TIF 77.4 KB 01.11.2018 08.04.2002 3

Other documents

TIF 32.69 KB 01.11.2018 28.03.2002 1

Statement of the Board regarding the payment of the equity

TIF 39.53 KB 01.11.2018 22.03.2002 1

Power of attorney, act of empowerment

TIF 22.34 KB 01.11.2018 22.03.2002 1

Power of attorney, act of empowerment

TIF 25.78 KB 01.11.2018 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 389.19 KB 01.11.2018 22.03.2002 8

Power of attorney, act of empowerment

TIF 28.41 KB 01.11.2018 21.03.2002 1

Power of attorney, act of empowerment

TIF 23.47 KB 01.11.2018 25.02.2002 1

Power of attorney, act of empowerment

TIF 23.49 KB 01.11.2018 25.02.2002 1

Power of attorney, act of empowerment

TIF 27.15 KB 01.11.2018 06.02.2002 1

Submission/Application

TIF 30.43 KB 01.11.2018 06.02.2002 1

Other documents

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Other documents

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Decisions / letters / protocols of public notaries

TIF 21.88 KB 01.11.2018 23.04.2001 1

Power of attorney, act of empowerment

TIF 25 KB 01.11.2018 05.04.2001 1

Receipts on the publication and state fees

TIF 45.05 KB 01.11.2018 05.04.2001 1

Submission/Application

TIF 20.12 KB 01.11.2018 30.03.2001 1

Protocols/decisions of a company/organisation

TIF 169.88 KB 01.11.2018 23.03.2001 5

Protocols/decisions of a company/organisation

TIF 102.95 KB 01.11.2018 23.03.2001 3

Copy of the personal identification document

TIF 32.32 KB 01.11.2018 01.02.2001 3

Decisions / letters / protocols of public notaries

TIF 55.73 KB 01.11.2018 07.06.2000 2

Submission/Application

TIF 11.69 KB 01.11.2018 25.05.2000 1

Receipts on the publication and state fees

TIF 18.83 KB 01.11.2018 23.05.2000 1

Submission/Application

TIF 63.6 KB 01.11.2018 19.05.2000 1

Sample report

TIF 99.23 KB 01.11.2018 17.05.2000 2

Decisions / letters / protocols of public notaries

TIF 39.78 KB 02.11.2018 12.05.2000 1

Registration certificates

TIF 60.64 KB 02.11.2018 12.05.2000 1

Other documents

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Submission/Application

TIF 65.97 KB 02.11.2018 09.05.2000 1

Receipts on the publication and state fees

TIF 26.32 KB 02.11.2018 08.05.2000 1

Copies and statements of the Land Register and the State Land Service deeds

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Other documents

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 43.02 KB 02.11.2018 04.04.2000 1

Other documents

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

TIF 22 KB 02.11.2018 29.03.2000 1

Receipts on the publication and state fees

TIF 20.68 KB 02.11.2018 28.03.2000 1

Protocols/decisions of a company/organisation

TIF 137.32 KB 02.11.2018 27.03.2000 4

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 52.97 KB 02.11.2018 08.12.1999 1

Submission/Application

TIF 54.56 KB 02.11.2018 23.11.1999 1

Other documents

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Copy of the personal identification document

TIF 28.8 KB 02.11.2018 25.08.1999 1

Copy of the personal identification document

TIF 21.34 KB 01.11.2018 25.08.1999 1

Power of attorney, act of empowerment

TIF 28.78 KB 02.11.2018 01.07.1999 1

Submission/Application

TIF 23.14 KB 02.11.2018 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 43.26 KB 02.11.2018 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 01.11.2018 15.04.1999 1

Submission/Application

TIF 32.65 KB 02.11.2018 29.03.1999 1

Protocols/decisions of a company/organisation

TIF 250.19 KB 02.11.2018 19.03.1999 6

Copy of the personal identification document

TIF 270.59 KB 02.11.2018 24.02.1999 2

Copy of the personal identification document

TIF 89.69 KB 02.11.2018 24.02.1999 1

Copy of the personal identification document

TIF 63.98 KB 01.11.2018 24.02.1999 1

Submission/Application

TIF 31.89 KB 02.11.2018 22.02.1999 1

Decisions / letters / protocols of public notaries

TIF 39 KB 02.11.2018 01.02.1999 1

Decisions / letters / protocols of public notaries

TIF 25.48 KB 02.11.2018 04.01.1999 1

Other documents

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Copy of the personal identification document

TIF 191.26 KB 02.11.2018 23.11.1998 1

Copy of the personal identification document

TIF 102.09 KB 01.11.2018 23.11.1998 1

Other documents

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Submission/Application

TIF 32.73 KB 02.11.2018 13.10.1998 1

Other documents

TIF 260.89 KB 02.11.2018 30.09.1998 7

Sample report

TIF 35.45 KB 02.11.2018 27.04.1998 1

Submission/Application

TIF 24.48 KB 02.11.2018 21.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 35.21 KB 02.11.2018 07.04.1998 1

Other documents

TIF 376.77 KB 02.11.2018 01.04.1998 9

Submission/Application

TIF 37.04 KB 02.11.2018 24.03.1998 1

Power of attorney, act of empowerment

TIF 28.5 KB 02.11.2018 23.03.1998 1

Other documents

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Other documents

TIF 315.08 KB 02.11.2018 20.03.1998 7

Protocols/decisions of a company/organisation

TIF 225.81 KB 02.11.2018 20.03.1998 6

Power of attorney, act of empowerment

TIF 26.36 KB 02.11.2018 05.02.1998 1

Submission/Application

TIF 36.25 KB 02.11.2018 04.02.1998 1

Other documents

TIF 19.37 KB 02.11.2018 02.02.1998 1

Other documents

TIF 251.96 KB 02.11.2018 02.02.1998 7

Other documents

TIF 283.2 KB 02.11.2018 16.12.1997 7

Other documents

TIF 27.31 KB 02.11.2018 16.12.1997 1

Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 26.11 KB 02.11.2018 16.12.1997 1

Submission/Application

TIF 38.18 KB 02.11.2018 16.12.1997 1

Copy of the personal identification document

TIF 388.85 KB 02.11.2018 11.11.1997 5

Copy of the personal identification document

TIF 103.67 KB 01.11.2018 11.11.1997 2

Copy of the personal identification document

TIF 241.05 KB 02.11.2018 07.11.1997 2

Submission/Application

TIF 34.26 KB 02.11.2018 14.10.1997 1

Power of attorney, act of empowerment

TIF 27.01 KB 02.11.2018 13.10.1997 1

Protocols/decisions of a company/organisation

TIF 113.26 KB 02.11.2018 10.10.1997 3

Other documents

TIF 273.66 KB 02.11.2018 07.10.1997 8

Other documents

TIF 24.92 KB 02.11.2018 22.09.1997 1

Sample report

TIF 92.12 KB 02.11.2018 21.07.1997 2

Copy of the personal identification document

TIF 546.88 KB 02.11.2018 06.06.1997 2

Bank statements or other document regarding the payment of the equity

TIF 24.85 KB 02.11.2018 26.05.1997 1

Decisions / letters / protocols of public notaries

TIF 21.12 KB 02.11.2018 22.05.1997 1

Receipts on the publication and state fees

TIF 18.04 KB 02.11.2018 22.05.1997 1

Other documents

TIF 10.38 KB 02.11.2018 21.05.1997 1

Other documents

TIF 279.71 KB 02.11.2018 21.05.1997 8

Submission/Application

TIF 42.62 KB 02.11.2018 21.05.1997 1

Other documents

TIF 42.78 KB 02.11.2018 16.05.1997 2

Submission/Application

TIF 50.38 KB 02.11.2018 24.03.1997 1

Submission/Application

TIF 27.2 KB 02.11.2018 24.03.1997 1

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Protocols/decisions of a company/organisation

TIF 224.55 KB 02.11.2018 21.03.1997 5

Other documents

TIF 272.07 KB 02.11.2018 19.03.1997 8

Decisions / letters / protocols of public notaries

TIF 34.53 KB 20.10.2011 13.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 02.11.2018 12.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 48.21 KB 02.11.2018 12.03.1997 2

Other documents

TIF 20.17 KB 02.11.2018 12.03.1997 1

Receipts on the publication and state fees

TIF 31.88 KB 02.11.2018 12.03.1997 2

Power of attorney, act of empowerment

TIF 21.31 KB 02.11.2018 11.03.1997 1

Receipts on the publication and state fees

TIF 23.23 KB 02.11.2018 11.03.1997 1

Submission/Application

TIF 28.1 KB 02.11.2018 11.03.1997 1

Protocols/decisions of a company/organisation

TIF 101.27 KB 02.11.2018 25.02.1997 3

Other documents

TIF 292.1 KB 02.11.2018 20.02.1997 8

Other documents

TIF 31.11 KB 02.11.2018 07.02.1997 1

Copy of the personal identification document

TIF 165.69 KB 02.11.2018 04.02.1997 2

Power of attorney, act of empowerment

TIF 22.11 KB 02.11.2018 03.02.1997 1

Submission/Application

TIF 29.54 KB 02.11.2018 03.02.1997 1

Other documents

TIF 36.82 KB 02.11.2018 30.01.1997 1

Copy of the personal identification document

TIF 70.76 KB 02.11.2018 13.01.1997 2

Power of attorney, act of empowerment

TIF 318.36 KB 02.11.2018 02.01.1997 7

Protocols/decisions of a company/organisation

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Decisions of the local government council or the land commission on granting a land plot for use

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Sample report

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Registration certificates

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Registration certificates

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Purchase/lease agreement

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TIF 413.45 KB 02.11.2018 25.10.1977 3

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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. Request documents in Company register