Amenda Markets AS IBS

Public Limited Company

Basic data

Status
Removed from the register, 30.03.2022
Business form Public Limited Company
Registered name "Amenda Markets" AS IBS
Registration number, date 40103379101, 10.02.2011
VAT number None (excluded 03.12.2021) Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Elizabetes iela 63 – 21, Rīga, LV-1050 Check address owners
Fixed capital 1 828 841 EUR , registered 18.03.2021 (registered payment 18.03.2021: 1 828 841 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 59.36 85.02 91.89
Personal income tax (thousands, €) 28.58 39.99 38.39
Statutory social insurance contributions (thousands, €) 48.44 74.01 62.77
Average employees count 4 7 6

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

Akciju sabiedrība "Amenda Wealth Management" Until 24.02.2016 8 years ago
Akciju sabiedrība ieguldījumu brokeru sabiedrība "Amenda Wealth Management" Until 24.04.2014 10 years ago
AS "Amenda Wealth Management" Until 09.04.2014 10 years ago
AS "Baltic Trust Services" Until 28.10.2013 11 years ago

Historical addresses

Rīga, Elizabetes iela 63 - 24 Until 31.07.2019 5 years ago
Rīga, Kaļķu iela 15 - 3B Until 11.05.2016 8 years ago
Rīga, Alberta iela 1-1 Until 09.04.2014 10 years ago
Rīga, Alberta iela 1-11 Until 16.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 20.04.2021  TIF (2.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Amenda vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Amenda AS IBS Valdes zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Amenda valdes zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ am PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BTS 2012 PDF

2011

Annual report 24.08.2012  TIF (241.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 147.72 KB 18.03.2021 12.03.2021 1

Articles of Association

PDF 176 KB 18.03.2021 12.03.2021 2

Regulations for the increase/reduction of the equity

PDF 188.21 KB 18.03.2021 12.03.2021 3

Articles of Association

PDF 175.45 KB 05.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

PDF 187.94 KB 05.02.2021 01.02.2021 1

Amendments to the Articles of Association

DOCX 23.45 KB 06.01.2021 30.12.2020 1

Articles of Association

DOCX 23.77 KB 06.01.2021 30.12.2020 2

Regulations for the increase/reduction of the equity

DOCX 25.86 KB 06.01.2021 30.12.2020 3

Amendments to the Articles of Association

DOCX 23.93 KB 09.12.2020 30.11.2020 1

Articles of Association

PDF 1.25 MB 09.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 24.54 KB 09.12.2020 30.11.2020 1

Amendments to the Articles of Association

DOCX 23.22 KB 01.10.2020 30.09.2020 1

Articles of Association

PDF 2.4 MB 01.10.2020 30.09.2020 4

Regulations for the increase/reduction of the equity

DOCX 24.47 KB 01.10.2020 30.09.2020 3

Regulations for the increase/reduction of the equity

TIF 152.29 KB 18.08.2020 31.07.2020 4

Amendments to the Articles of Association

TIF 26.68 KB 03.08.2020 31.07.2020 1

Articles of Association

TIF 144.4 KB 03.08.2020 31.07.2020 4

Amendments to the Articles of Association

TIF 25.13 KB 12.05.2020 30.04.2020 1

Articles of Association

TIF 133.63 KB 12.05.2020 30.04.2020 4

Regulations for the increase/reduction of the equity

TIF 141.33 KB 12.05.2020 30.04.2020 3

Amendments to the Articles of Association

TIF 26.48 KB 02.03.2020 28.02.2020 1

Articles of Association

TIF 145.66 KB 02.03.2020 28.02.2020 5

Regulations for the increase/reduction of the equity

TIF 148 KB 02.03.2020 28.02.2020 3

Amendments to the Articles of Association

TIF 26.96 KB 04.02.2020 31.01.2020 1

Articles of Association

TIF 149 KB 04.02.2020 31.01.2020 4

Regulations for the increase/reduction of the equity

TIF 150.3 KB 04.02.2020 31.01.2020 4

Articles of Association

TIF 163.79 KB 02.01.2020 30.12.2019 4

Regulations for the increase/reduction of the equity

TIF 146.15 KB 02.01.2020 27.12.2019 3

Articles of Association

TIF 163.13 KB 02.12.2019 28.11.2019 4

Regulations for the increase/reduction of the equity

TIF 141.63 KB 02.12.2019 25.11.2019 3

Amendments to the Articles of Association

TIF 26.3 KB 31.10.2019 30.10.2019 1

Articles of Association

TIF 139.42 KB 31.10.2019 30.10.2019 4

Regulations for the increase/reduction of the equity

TIF 141.12 KB 31.10.2019 30.10.2019 3

Amendments to the Articles of Association

TIF 26.67 KB 27.09.2019 25.09.2019 1

Articles of Association

TIF 143.61 KB 27.09.2019 25.09.2019 4

Regulations for the increase/reduction of the equity

TIF 140.49 KB 27.09.2019 25.09.2019 3

Amendments to the Articles of Association

TIF 168.98 KB 29.07.2019 19.07.2019 5

Articles of Association

TIF 143.83 KB 29.07.2019 19.07.2019 4

Articles of Association

TIF 168.41 KB 11.06.2019 21.05.2019 4

Amendments to the Articles of Association

TIF 26.9 KB 30.05.2019 21.05.2019 1

Regulations for the increase/reduction of the equity

TIF 150.99 KB 30.05.2019 21.05.2019 4

Amendments to the Articles of Association

TIF 26.33 KB 29.03.2019 15.03.2019 1

Articles of Association

TIF 145.17 KB 29.03.2019 15.03.2019 4

Regulations for the increase/reduction of the equity

TIF 140.13 KB 29.03.2019 15.03.2019 4

Amendments to the Articles of Association

TIF 26.43 KB 04.02.2019 01.02.2019 1

Articles of Association

TIF 154.41 KB 04.02.2019 01.02.2019 4

Regulations for the increase/reduction of the equity

TIF 141.9 KB 04.02.2019 01.02.2019 3

Amendments to the Articles of Association

TIF 25.26 KB 20.11.2018 16.11.2018 1

Articles of Association

TIF 168.91 KB 20.11.2018 16.11.2018 4

Regulations for the increase/reduction of the equity

TIF 145.15 KB 20.11.2018 16.11.2018 4

Amendments to the Articles of Association

TIF 24.88 KB 05.07.2018 05.07.2018 1

Articles of Association

TIF 166.04 KB 05.07.2018 05.07.2018 4

Regulations for the increase/reduction of the equity

TIF 148.93 KB 05.07.2018 05.07.2018 3

Amendments to the Articles of Association

TIF 32.04 KB 02.02.2018 01.02.2018 1

Articles of Association

TIF 183.07 KB 02.02.2018 01.02.2018 5

Regulations for the increase/reduction of the equity

TIF 165.44 KB 02.02.2018 01.02.2018 4

Amendments to the Articles of Association

TIF 180.28 KB 25.02.2016 03.02.2016 4

Articles of Association

TIF 189.22 KB 25.02.2016 03.02.2016 5

Regulations for the increase/reduction of the equity

TIF 182.28 KB 25.02.2016 03.02.2016 3

Amendments to the Articles of Association

TIF 14.64 KB 24.02.2015 13.02.2015 1

Articles of Association

TIF 196.37 KB 24.02.2015 13.02.2015 7

Regulations for the increase/reduction of the equity

TIF 60.43 KB 24.02.2015 13.02.2015 2

Shareholders’ register

TIF 27.1 KB 24.02.2015 13.02.2015 1

Amendments to the Articles of Association

TIF 24.75 KB 28.04.2014 14.04.2014 1

Articles of Association

TIF 162.95 KB 28.04.2014 14.04.2014 4

Shareholders’ register

TIF 38.46 KB 28.04.2014 14.04.2014 1

Amendments to the Articles of Association

TIF 32.63 KB 10.04.2014 24.03.2014 1

Articles of Association

TIF 169.49 KB 10.04.2014 24.03.2014 4

Amendments to the Articles of Association

TIF 21.56 KB 30.10.2013 21.10.2013 1

Articles of Association

TIF 89.14 KB 30.10.2013 21.10.2013 3

Regulations for the increase/reduction of the equity

TIF 55.58 KB 30.10.2013 21.10.2013 2

Amendments to the Articles of Association

TIF 11.1 KB 18.07.2013 03.07.2013 1

Articles of Association

TIF 72.11 KB 18.07.2013 03.07.2013 3

Amendments to the Articles of Association

TIF 19.86 KB 18.05.2011 28.04.2011 1

Articles of Association

TIF 92.97 KB 18.05.2011 28.04.2011 2

Articles of Association

TIF 155.68 KB 15.02.2011 27.01.2011 2

Memorandum of association

TIF 130.84 KB 15.02.2011 26.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 41.59 KB 30.03.2022 30.03.2022 2

Application

DOCX 41.59 KB 30.03.2022 30.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62 KB 30.03.2022 30.03.2022 2

Plan for the division of the remaining assets of the company

PDF 382.03 KB 30.03.2022 30.03.2022 1

Plan for the division of the remaining assets of the company

PDF 382.03 KB 30.03.2022 30.03.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.69 KB 29.03.2022 29.03.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.69 KB 29.03.2022 29.03.2022 1

Auditor’s opinion

PDF 1.81 MB 25.03.2022 14.01.2022 3

Auditor’s opinion

DOCX 12.68 KB 25.03.2022 14.01.2022 3

Auditor’s opinion

PDF 1.81 MB 25.03.2022 14.01.2022 3

Application

DOCX 40.73 KB 10.09.2021 10.09.2021 3

Application

DOCX 40.73 KB 10.09.2021 10.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 10.09.2021 10.09.2021 2

Power of attorney, act of empowerment

PDF 1.46 MB 10.09.2021 20.08.2021 1

Power of attorney, act of empowerment

PDF 1.46 MB 10.09.2021 20.08.2021 1

Protocols/decisions of a company/organisation

PDF 141.29 KB 10.09.2021 13.07.2021 1

Protocols/decisions of a company/organisation

PDF 141.29 KB 10.09.2021 13.07.2021 1

Consent of the liquidator

DOCX 14.16 KB 10.09.2021 06.07.2021 1

Consent of the liquidator

DOCX 14.16 KB 10.09.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.05.2021 11.05.2021 2

Application

DOCX 40.66 KB 11.05.2021 06.05.2021 1

Application

EDOC 45.65 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

PDF 150.39 KB 11.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

PDF 167.33 KB 11.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 18.03.2021 18.03.2021 2

Amendments to the Articles of Association

EDOC 146.81 KB 18.03.2021 12.03.2021 1

Articles of Association

EDOC 170.67 KB 18.03.2021 12.03.2021 2

Application

EDOC 252.86 KB 18.03.2021 12.03.2021 3

Application

PDF 264.05 KB 18.03.2021 12.03.2021 3

Statement of the Board regarding the payment of the equity

PDF 110.98 KB 18.03.2021 12.03.2021 1

Statement of the Board regarding the payment of the equity

EDOC 112.32 KB 18.03.2021 12.03.2021 1

Consent of a member of the Board / executive director

PDF 2.66 MB 18.03.2021 12.03.2021 7

Consent of a member of the Board / executive director

PDF 2.69 MB 18.03.2021 12.03.2021 7

Protocols/decisions of a company/organisation

EDOC 169.92 KB 18.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

PDF 174.67 KB 18.03.2021 12.03.2021 3

Regulations for the increase/reduction of the equity

EDOC 181.54 KB 18.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

PDF 167.9 KB 18.03.2021 26.02.2021 2

Protocols/decisions of a company/organisation

PDF 151.88 KB 18.03.2021 26.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 05.02.2021 05.02.2021 2

Articles of Association

EDOC 170.21 KB 05.02.2021 01.02.2021 1

Application

EDOC 43.36 KB 05.02.2021 01.02.2021 1

Application

DOCX 38.13 KB 05.02.2021 01.02.2021 1

Statement of the Board regarding the payment of the equity

EDOC 112.24 KB 05.02.2021 01.02.2021 1

Statement of the Board regarding the payment of the equity

PDF 110.85 KB 05.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 169.52 KB 05.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 174.22 KB 05.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 181.44 KB 05.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 06.01.2021 06.01.2021 2

Amendments to the Articles of Association

EDOC 28.31 KB 06.01.2021 30.12.2020 1

Articles of Association

EDOC 29.75 KB 06.01.2021 30.12.2020 2

Application

EDOC 43.13 KB 06.01.2021 30.12.2020 2

Application

DOCX 37.9 KB 06.01.2021 30.12.2020 2

Statement of the Board regarding the payment of the equity

EDOC 27.52 KB 06.01.2021 30.12.2020 1

Statement of the Board regarding the payment of the equity

DOCX 22.7 KB 06.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 169.7 KB 06.01.2021 30.12.2020 3

Protocols/decisions of a company/organisation

PDF 174.28 KB 06.01.2021 30.12.2020 3

Regulations for the increase/reduction of the equity

EDOC 31.79 KB 06.01.2021 30.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 09.12.2020 09.12.2020 2

Amendments to the Articles of Association

EDOC 28.85 KB 09.12.2020 30.11.2020 1

Articles of Association

PDF 1.28 MB 09.12.2020 30.11.2020 1

Application

EDOC 60.98 KB 09.12.2020 30.11.2020 4

Application

DOCX 47.58 KB 09.12.2020 30.11.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 27.35 KB 09.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 22.52 KB 09.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 32.37 KB 09.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

DOCX 22.59 KB 09.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

PDF 1.7 MB 09.12.2020 30.11.2020 5

Protocols/decisions of a company/organisation

PDF 1.73 MB 09.12.2020 30.11.2020 5

Regulations for the increase/reduction of the equity

EDOC 30.69 KB 09.12.2020 30.11.2020 1

Consent of a member of the Board / executive director

EDOC 52.27 KB 09.12.2020 25.11.2020 1

Consent of a member of the Board / executive director

DOC 118.5 KB 09.12.2020 25.11.2020 1

Power of attorney, act of empowerment

PDF 2.28 MB 18.03.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.26 MB 18.03.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.47 MB 18.03.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.44 MB 18.03.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.26 MB 06.01.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.28 MB 06.01.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.47 MB 06.01.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.44 MB 06.01.2021 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.26 MB 09.12.2020 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.28 MB 09.12.2020 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.44 MB 09.12.2020 09.10.2020 8

Power of attorney, act of empowerment

PDF 2.47 MB 09.12.2020 09.10.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 05.10.2020 05.10.2020 1

Amendments to the Articles of Association

EDOC 28.07 KB 01.10.2020 30.09.2020 1

Articles of Association

PDF 2.43 MB 01.10.2020 30.09.2020 4

Application

DOCX 43.17 KB 01.10.2020 30.09.2020 3

Application

EDOC 48.41 KB 01.10.2020 30.09.2020 3

Statement of the Board regarding the payment of the equity

DOCX 22.4 KB 01.10.2020 30.09.2020 1

Statement of the Board regarding the payment of the equity

EDOC 27.24 KB 01.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

PDF 3.08 MB 01.10.2020 30.09.2020 5

Protocols/decisions of a company/organisation

PDF 3.05 MB 01.10.2020 30.09.2020 5

Regulations for the increase/reduction of the equity

EDOC 38.75 KB 01.10.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

RTF 194.79 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 20.08.2020 20.08.2020 2

Protocols/decisions of a company/organisation

TIF 174.15 KB 18.08.2020 31.07.2020 5

Application

TIF 157.74 KB 03.08.2020 31.07.2020 4

Statement of the Board regarding the payment of the equity

TIF 31.07 KB 03.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 15.05.2020 15.05.2020 2

Application

EDOC 50.4 KB 28.08.2020 05.05.2020 3

Application

DOCX 45.32 KB 28.08.2020 05.05.2020 3

Application

DOCX 45.32 KB 28.08.2020 05.05.2020 3

Consent of a member of the Board / executive director

EDOC 51.91 KB 28.08.2020 05.05.2020 1

Consent of a member of the Board / executive director

DOC 119.5 KB 28.08.2020 05.05.2020 1

Consent of a member of the Board / executive director

DOC 119.5 KB 28.08.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 28.08.2020 05.05.2020 2

Protocols/decisions of a company/organisation

EDOC 29.6 KB 28.08.2020 05.05.2020 2

Protocols/decisions of a company/organisation

DOCX 19.54 KB 28.08.2020 05.05.2020 2

Application

TIF 96.02 KB 12.05.2020 30.04.2020 2

Other documents

TIF 29.07 KB 12.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

TIF 173.74 KB 12.05.2020 30.04.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 06.03.2020 06.03.2020 2

Application

TIF 110.84 KB 02.03.2020 28.02.2020 2

Statement of the Board regarding the payment of the equity

TIF 31.36 KB 02.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

TIF 176.93 KB 02.03.2020 28.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.02.2020 06.02.2020 1

Application

TIF 105.64 KB 04.02.2020 31.01.2020 3

Statement of the Board regarding the payment of the equity

TIF 31.61 KB 04.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

TIF 171.39 KB 04.02.2020 31.01.2020 5

Power of attorney, act of empowerment

TIF 277.26 KB 12.05.2020 08.01.2020 9

Power of attorney, act of empowerment

TIF 270.92 KB 02.03.2020 08.01.2020 9

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 07.01.2020 07.01.2020 2

Application

TIF 100.96 KB 02.01.2020 30.12.2019 2

Statement of the Board regarding the payment of the equity

TIF 31.16 KB 02.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

TIF 181.21 KB 02.01.2020 30.12.2019 5

Copy of the personal identification document

TIF 157.01 KB 03.08.2020 25.12.2019 10

Decisions / letters / protocols of public notaries

RTF 52.69 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 04.12.2019 04.12.2019 2

Application

TIF 105.94 KB 02.12.2019 29.11.2019 2

Statement of the Board regarding the payment of the equity

TIF 30.98 KB 02.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

TIF 100.51 KB 02.12.2019 28.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 04.11.2019 04.11.2019 1

Application

TIF 106.95 KB 31.10.2019 30.10.2019 2

Statement of the Board regarding the payment of the equity

TIF 30.69 KB 31.10.2019 30.10.2019 1

Protocols/decisions of a company/organisation

TIF 86.06 KB 31.10.2019 30.10.2019 3

Power of attorney, act of empowerment

PDF 4.99 MB 01.10.2020 18.10.2019 8

Power of attorney, act of empowerment

PDF 4.96 MB 01.10.2020 18.10.2019 8

Power of attorney, act of empowerment

TIF 281.59 KB 03.08.2020 18.10.2019 9

Power of attorney, act of empowerment

TIF 305.59 KB 12.05.2020 18.10.2019 9

Power of attorney, act of empowerment

TIF 287.05 KB 02.03.2020 18.10.2019 9

Power of attorney, act of empowerment

TIF 299.01 KB 04.02.2020 18.10.2019 9

Power of attorney, act of empowerment

TIF 333.7 KB 02.01.2020 18.10.2019 10

Power of attorney, act of empowerment

PDF 4.67 MB 01.10.2020 17.10.2019 8

Power of attorney, act of empowerment

PDF 4.7 MB 01.10.2020 17.10.2019 8

Power of attorney, act of empowerment

TIF 264.69 KB 03.08.2020 17.10.2019 9

Power of attorney, act of empowerment

TIF 278.04 KB 12.05.2020 17.10.2019 9

Power of attorney, act of empowerment

TIF 275.67 KB 02.03.2020 17.10.2019 9

Power of attorney, act of empowerment

TIF 277.9 KB 04.02.2020 17.10.2019 9

Power of attorney, act of empowerment

TIF 323.92 KB 02.01.2020 17.10.2019 10

Power of attorney, act of empowerment

TIF 321.27 KB 02.12.2019 17.10.2019 13

Power of attorney, act of empowerment

TIF 259.34 KB 31.10.2019 17.10.2019 9

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.10.2019 01.10.2019 2

Application

TIF 99.69 KB 27.09.2019 26.09.2019 2

Statement of the Board regarding the payment of the equity

TIF 30.41 KB 27.09.2019 26.09.2019 1

Protocols/decisions of a company/organisation

TIF 84.72 KB 27.09.2019 25.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 31.07.2019 31.07.2019 2

Application

TIF 128.29 KB 29.07.2019 26.07.2019 4

Statement of the Board regarding the payment of the equity

TIF 30.83 KB 29.07.2019 26.07.2019 1

Protocols/decisions of a company/organisation

TIF 89.09 KB 29.07.2019 19.07.2019 3

Confirmation or consent to legal address

TIF 20.01 KB 29.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 13.06.2019 13.06.2019 2

Application

TIF 110 KB 30.05.2019 28.05.2019 3

Statement of the Board regarding the payment of the equity

TIF 30.92 KB 30.05.2019 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 95.3 KB 30.05.2019 21.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 01.04.2019 01.04.2019 2

Application

TIF 97.9 KB 29.03.2019 27.03.2019 3

Statement of the Board regarding the payment of the equity

TIF 29.88 KB 29.03.2019 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 82.98 KB 29.03.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 06.02.2019 06.02.2019 2

Application

TIF 106.91 KB 04.02.2019 01.02.2019 2

Statement of the Board regarding the payment of the equity

TIF 30.38 KB 04.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

TIF 90.05 KB 04.02.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

RTF 52.69 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 22.11.2018 22.11.2018 2

Application

TIF 115.62 KB 20.11.2018 16.11.2018 2

Statement of the Board regarding the payment of the equity

TIF 30.89 KB 20.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

TIF 100.34 KB 20.11.2018 16.11.2018 3

Power of attorney, act of empowerment

TIF 243.9 KB 27.09.2019 12.10.2018 9

Power of attorney, act of empowerment

TIF 269.97 KB 29.07.2019 12.10.2018 9

Power of attorney, act of empowerment

TIF 304.84 KB 30.05.2019 12.10.2018 13

Power of attorney, act of empowerment

TIF 231.7 KB 29.03.2019 12.10.2018 9

Power of attorney, act of empowerment

TIF 348.22 KB 04.02.2019 12.10.2018 13

Power of attorney, act of empowerment

TIF 305.47 KB 20.11.2018 12.10.2018 11

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 10.07.2018 10.07.2018 2

Statement of the Board regarding the payment of the equity

TIF 31.28 KB 05.07.2018 05.07.2018 1

Protocols/decisions of a company/organisation

TIF 101.38 KB 05.07.2018 05.07.2018 3

Application

TIF 122.46 KB 05.07.2018 04.07.2018 4

Power of attorney, act of empowerment

TIF 246.92 KB 05.07.2018 12.06.2018 8

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 05.02.2018 05.02.2018 2

Application

TIF 149.81 KB 02.02.2018 01.02.2018 5

Statement of the Board regarding the payment of the equity

TIF 35.44 KB 02.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

TIF 125.85 KB 02.02.2018 01.02.2018 4

Power of attorney, act of empowerment

TIF 291.9 KB 02.02.2018 19.12.2017 9

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.95 KB 31.03.2017 31.03.2017 2

Application

TIF 183.02 KB 29.03.2017 27.03.2017 7

List of members of the Board / Supervisory Board

TIF 17.68 KB 29.03.2017 27.03.2017 1

Protocols/decisions of a company/organisation

TIF 59.54 KB 29.03.2017 27.03.2017 2

Consent of members of the supervisory board

TIF 26.3 KB 29.03.2017 06.03.2017 1

Consent of members of the supervisory board

TIF 26.09 KB 29.03.2017 06.03.2017 1

Consent of members of the supervisory board

TIF 27.04 KB 29.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

TIF 210.25 KB 29.03.2017 06.03.2017 8

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 24.01.2017 24.01.2017 1

Application

TIF 577.61 KB 26.01.2017 23.01.2017 3

List of members of the Board / Supervisory Board

TIF 21.79 KB 26.01.2017 20.01.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 33.21 KB 26.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.26 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 25.05.2016 25.05.2016 2

List of members of the Board / Supervisory Board

TIF 32.83 KB 31.05.2016 13.05.2016 1

Application

EDOC 406.4 KB 13.05.2016 13.05.2016 2

Application

PDF 406.43 KB 13.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 114.67 KB 31.05.2016 12.05.2016 4

Consent of a member of the Board / executive director

TIF 66.63 KB 31.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 46.14 KB 16.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 57.41 KB 10.05.2016 09.05.2016 2

Power of attorney, act of empowerment

TIF 24.33 KB 16.05.2016 05.05.2016 1

Application

TIF 193.32 KB 10.05.2016 03.05.2016 3

Power of attorney, act of empowerment

TIF 13.85 KB 10.05.2016 03.05.2016 1

Consent of members of the supervisory board

TIF 95.26 KB 10.05.2016 29.04.2016 3

List of members of the Board / Supervisory Board

TIF 22.2 KB 10.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 84.6 KB 10.05.2016 29.04.2016 2

Submission/Application

TIF 34 KB 10.05.2016 29.04.2016 1

Application

TIF 104.24 KB 16.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 296.38 KB 10.05.2016 19.04.2016 8

Notice of a member of the supervisory board regarding the resignation

TIF 11.91 KB 10.05.2016 31.03.2016 1

Protocols/decisions of a company/organisation

TIF 298.18 KB 10.05.2016 14.03.2016 8

Confirmation or consent to legal address

TIF 25.38 KB 16.05.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 100.11 KB 25.02.2016 24.02.2016 2

Application

TIF 222.31 KB 25.02.2016 18.02.2016 4

Power of attorney, act of empowerment

TIF 37.24 KB 25.02.2016 16.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 370.89 KB 25.02.2016 10.02.2016 2

Statement of the Board regarding the payment of the equity

TIF 44.64 KB 25.02.2016 10.02.2016 1

List of members of the Board / Supervisory Board

TIF 38.92 KB 25.02.2016 10.02.2016 1

Consent of a member of the Board / executive director

TIF 71.95 KB 25.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

TIF 134 KB 25.02.2016 03.02.2016 4

Decisions / letters / protocols of public notaries

TIF 36.02 KB 01.02.2016 28.01.2016 2

Protocols/decisions of a company/organisation

TIF 211.42 KB 25.02.2016 26.01.2016 7

Application

TIF 71.21 KB 01.02.2016 26.01.2016 2

Consent of a member of the Board / executive director

TIF 37.35 KB 01.02.2016 26.01.2016 2

Protocols/decisions of a company/organisation

TIF 99.77 KB 01.02.2016 26.01.2016 4

Decisions / letters / protocols of public notaries

TIF 77.08 KB 14.07.2015 06.07.2015 2

Application

TIF 91.63 KB 14.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 74.59 KB 16.06.2015 09.06.2015 2

Application

TIF 204.83 KB 16.06.2015 30.04.2015 4

List of members of the Board / Supervisory Board

TIF 22.38 KB 16.06.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 136.29 KB 16.06.2015 21.04.2015 4

Decisions / letters / protocols of public notaries

TIF 48.44 KB 09.03.2015 05.03.2015 2

Application

TIF 136.34 KB 09.03.2015 02.03.2015 4

Decisions / letters / protocols of public notaries

TIF 48.03 KB 24.02.2015 20.02.2015 2

List of members of the Board / Supervisory Board

TIF 14.25 KB 09.03.2015 17.02.2015 1

Protocols/decisions of a company/organisation

TIF 124.21 KB 09.03.2015 17.02.2015 5

Application

TIF 99.29 KB 24.02.2015 17.02.2015 2

Statement of the Board regarding the payment of the equity

TIF 18.74 KB 24.02.2015 16.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.83 KB 24.02.2015 13.02.2015 3

Protocols/decisions of a company/organisation

TIF 85.28 KB 24.02.2015 13.02.2015 3

Decisions / letters / protocols of public notaries

TIF 46.96 KB 28.10.2014 23.10.2014 2

Power of attorney, act of empowerment

TIF 19.36 KB 28.10.2014 16.10.2014 1

Application

TIF 125.53 KB 28.10.2014 09.10.2014 5

List of members of the Board / Supervisory Board

TIF 12.18 KB 28.10.2014 03.10.2014 1

Protocols/decisions of a company/organisation

TIF 87.17 KB 28.10.2014 03.10.2014 5

Notice of a member of the Board regarding the resignation

TIF 7.79 KB 28.10.2014 02.10.2014 1

Registration certificates

TIF 41.09 KB 17.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 89.11 KB 28.04.2014 24.04.2014 2

Application

TIF 310.55 KB 28.04.2014 16.04.2014 6

Consent of members of the supervisory board

TIF 27.82 KB 28.04.2014 14.04.2014 2

Consent of members of the supervisory board

TIF 12.77 KB 28.04.2014 14.04.2014 1

List of members of the Board / Supervisory Board

TIF 16.35 KB 28.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 255.97 KB 28.04.2014 14.04.2014 6

Protocols/decisions of a company/organisation

TIF 121.87 KB 28.04.2014 14.04.2014 4

Notice of a member of the supervisory board regarding the resignation

TIF 9.78 KB 28.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

TIF 97.22 KB 10.04.2014 09.04.2014 2

Application

TIF 143.83 KB 10.04.2014 03.04.2014 3

Application

TIF 488.99 KB 10.04.2014 28.03.2014 6

List of members of the Board / Supervisory Board

TIF 19.96 KB 10.04.2014 25.03.2014 1

Protocols/decisions of a company/organisation

TIF 119.23 KB 10.04.2014 25.03.2014 3

Other documents

TIF 36.58 KB 10.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 242.14 KB 10.04.2014 24.03.2014 6

Decisions / letters / protocols of public notaries

TIF 73.38 KB 04.03.2014 27.02.2014 2

Confirmation or consent to legal address

TIF 21.2 KB 10.04.2014 26.02.2014 1

Application

TIF 193.95 KB 04.03.2014 25.02.2014 3

Notice of a member of the Board regarding the resignation

TIF 11.83 KB 04.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 30.10.2013 28.10.2013 2

Registration certificates

TIF 60.44 KB 30.10.2013 28.10.2013 1

Statement of the Board regarding the payment of the equity

TIF 15.3 KB 30.10.2013 23.10.2013 1

Application

TIF 294.03 KB 30.10.2013 22.10.2013 7

Consent of members of the supervisory board

TIF 26 KB 30.10.2013 21.10.2013 3

List of members of the Board / Supervisory Board

TIF 15.02 KB 30.10.2013 21.10.2013 1

Other documents

TIF 21.63 KB 30.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

TIF 278.39 KB 30.10.2013 21.10.2013 10

Decisions / letters / protocols of public notaries

TIF 57.15 KB 18.07.2013 17.07.2013 2

Application

TIF 242.98 KB 18.07.2013 05.07.2013 7

List of members of the Board / Supervisory Board

TIF 13.96 KB 18.07.2013 03.07.2013 1

Other documents

TIF 18.54 KB 18.07.2013 03.07.2013 1

Protocols/decisions of a company/organisation

TIF 149.89 KB 18.07.2013 03.07.2013 6

Consent of members of the supervisory board

TIF 25.61 KB 18.07.2013 26.06.2013 3

Other documents

TIF 18.75 KB 18.07.2013 26.06.2013 1

Protocols/decisions of a company/organisation

TIF 90.89 KB 18.07.2013 26.06.2013 4

Decisions / letters / protocols of public notaries

TIF 33.89 KB 08.11.2012 07.11.2012 2

Application

TIF 38.32 KB 08.11.2012 06.11.2012 2

Decisions / letters / protocols of public notaries

TIF 27.33 KB 16.08.2011 16.08.2011 1

Application

TIF 43.4 KB 16.08.2011 12.08.2011 1

Confirmation or consent to legal address

TIF 9.4 KB 16.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 62.07 KB 18.05.2011 16.05.2011 2

Consent of a member of the Board / executive director

TIF 48.22 KB 18.05.2011 11.05.2011 2

Application

TIF 323.14 KB 18.05.2011 05.05.2011 3

Consent of a member of the Board / executive director

TIF 50.88 KB 18.05.2011 29.04.2011 2

Protocols/decisions of a company/organisation

TIF 52.84 KB 18.05.2011 29.04.2011 2

Protocols/decisions of a company/organisation

TIF 63.64 KB 18.05.2011 28.04.2011 2

Decisions / letters / protocols of public notaries

TIF 109.63 KB 15.02.2011 10.02.2011 2

Registration certificates

TIF 140.3 KB 15.02.2011 10.02.2011 1

Announcement regarding the legal address

TIF 32.52 KB 15.02.2011 27.01.2011 1

Application

TIF 689.99 KB 15.02.2011 27.01.2011 5

Consent of members of the supervisory board

TIF 194.51 KB 15.02.2011 27.01.2011 5

Receipts on the publication and state fees

TIF 457.51 KB 15.02.2011 27.01.2011 1

Consent of members of the supervisory board

TIF 42.5 KB 10.04.2014 3
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