Attīstības finanšu institūcija Altum, AS
Public Limited Company, Huge company
Place in branch
4 by turnover
1 by profit
3 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Attīstības finanšu institūcija Altum" |
| Registration number, date | 50103744891, 27.12.2013 |
| VAT number | LV50103744891 from 31.03.2015 Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Doma laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 211 033 395 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Attīstības finanšu institūcija Altum, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4830.3 | 4363.31 | 3621.4 |
| Personal income tax (thousands, €) | 1401.06 | 1233.66 | 995.37 |
| Statutory social insurance contributions (thousands, €) | 2611.58 | 2317.67 | 1904.19 |
| Average employees count | 256 | 240 | 228 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Konsultēšana komercdarbībā un vadībzinībās Vadības konsultāciju pakalpojumi Tirgus un sabiedriskās domas izpēte Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 211 033 395 | € 1 | € 211 033 395 | Latvia | 29.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Attīstības finanšu institūcija Altum", AS
Doma laukums 4, Rīga, LV-1050 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība "Attīstības finanšu institūcija" | Until 15.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 1 | Until 21.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALTUM Opinion LAT FINAL | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums par Altum SFPS p rskatiem 2022 LAT | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Altum Audit report IFRS Financial Statements 2021 LAT | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolid tais zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Konsolid tais zi ojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.06.2021 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums.2018 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTA ZINOJUMS.Altum2018 | DOCX | ||||
| Vadibas zinojums.2018 | DOCX | ||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | |
| Annual report 2017 | |||||
| Koncerna Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinatu revidentu zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Koncerna vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol.vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 27.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.44 KB | 03.01.2024 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 40.25 KB | 03.01.2024 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.7 KB | 03.01.2024 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 07.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 71.28 KB | 07.09.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 42.67 KB | 16.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 75 KB | 16.04.2015 | 09.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 443.1 KB | 16.04.2015 | 28.10.2014 | 7 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 15.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 106.6 KB | 15.09.2014 | 09.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.31 KB | 15.09.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.56 KB | 29.04.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 111.77 KB | 29.04.2014 | 14.03.2014 | 4 |
Articles of Association |
TIF | 42.25 KB | 06.02.2014 | 20.12.2013 | 3 |
Articles of Association |
TIF | 64.15 KB | 16.01.2014 | 20.12.2013 | 3 |
Memorandum of Association |
TIF | 59.45 KB | 16.01.2014 | 19.12.2013 | 1 |
Memorandum of Association |
TIF | 74.27 KB | 16.01.2014 | 17.12.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 427.88 KB | 16.04.2015 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 418.2 KB | 18.09.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of members of the supervisory board |
161.79 KB | 17.05.2024 | 14.05.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 25.5 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 84.24 KB | 17.05.2024 | 13.05.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 47.6 KB | 17.05.2024 | 13.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.1 KB | 17.05.2024 | 29.04.2024 | 2 |
Application |
EDOC | 88.46 KB | 29.04.2024 | 26.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.79 KB | 29.04.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.51 KB | 29.04.2024 | 02.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.41 KB | 29.04.2024 | 28.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.7 KB | 29.04.2024 | 28.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.72 KB | 29.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 84 KB | 12.03.2024 | 07.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.81 KB | 12.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.23 KB | 12.03.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.46 KB | 12.03.2024 | 18.01.2024 | 1 |
Application |
EDOC | 231.04 KB | 03.01.2024 | 29.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 03.01.2024 | 28.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.18 KB | 03.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.18 KB | 03.01.2024 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.4 KB | 03.01.2024 | 30.10.2023 | 1 |
Application |
EDOC | 83.67 KB | 26.01.2023 | 20.01.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 49 KB | 26.01.2023 | 20.01.2023 | 1 |
Application |
EDOC | 95.79 KB | 04.01.2023 | 30.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 43.18 KB | 04.01.2023 | 30.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.74 KB | 04.01.2023 | 25.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.63 KB | 26.01.2023 | 21.12.2022 | 2 |
Consent of members of the supervisory board |
EDOC | 115.92 KB | 26.01.2023 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.25 KB | 04.01.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 66.92 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 66.92 KB | 05.04.2022 | 30.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 38.5 KB | 05.04.2022 | 30.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 38.5 KB | 05.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.1 KB | 05.04.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.1 KB | 05.04.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 02.08.2021 | 02.08.2021 | 2 |
Other documents |
DOCX | 72.7 KB | 27.07.2021 | 23.07.2021 | 1 |
Other documents |
DOCX | 72.7 KB | 27.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 72.25 KB | 01.06.2021 | 27.05.2021 | 6 |
Application |
EDOC | 108.81 KB | 01.06.2021 | 27.05.2021 | 6 |
List of members of the Board / Supervisory Board |
DOC | 41 KB | 01.06.2021 | 27.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 50.06 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.41 KB | 01.06.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.94 KB | 01.06.2021 | 27.05.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 16.34 KB | 01.06.2021 | 23.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.4 KB | 01.06.2021 | 23.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.79 KB | 01.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.34 KB | 01.06.2021 | 21.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.26 KB | 01.06.2021 | 20.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.29 KB | 01.06.2021 | 20.05.2021 | 1 |
Power of attorney, act of empowerment |
425.86 KB | 27.07.2021 | 31.03.2021 | 3 | |
Power of attorney, act of empowerment |
425.86 KB | 27.07.2021 | 31.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 44.73 KB | 30.03.2021 | 24.03.2021 | 5 |
Application |
EDOC | 81.35 KB | 30.03.2021 | 24.03.2021 | 5 |
Consent of members of the supervisory board |
EDOC | 47.37 KB | 30.03.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.87 KB | 30.03.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.39 KB | 30.03.2021 | 22.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 30.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 30.03.2021 | 22.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.22 KB | 30.03.2021 | 22.03.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.22 KB | 30.03.2021 | 22.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.61 KB | 30.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 45.16 KB | 22.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 82.17 KB | 22.03.2021 | 18.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.91 KB | 22.03.2021 | 18.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 22.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.93 KB | 22.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.52 KB | 22.03.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.83 KB | 22.03.2021 | 15.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.81 KB | 22.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 100.39 KB | 16.07.2020 | 13.07.2020 | 4 |
Application |
DOCX | 42.49 KB | 16.07.2020 | 13.07.2020 | 4 |
Application |
DOCX | 42.49 KB | 16.07.2020 | 13.07.2020 | 4 |
Consent of a member of the Board / executive director |
271.92 KB | 16.07.2020 | 26.06.2020 | 1 | |
Consent of a member of the Board / executive director |
240.73 KB | 16.07.2020 | 26.06.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 68.55 KB | 16.07.2020 | 26.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 16.07.2020 | 26.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 16.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73 KB | 16.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.88 KB | 16.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.88 KB | 16.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 103.64 KB | 14.01.2020 | 08.01.2020 | 4 |
Application |
DOCX | 41.16 KB | 14.01.2020 | 08.01.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.29 KB | 14.01.2020 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 14.01.2020 | 20.12.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 14.01.2020 | 19.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 28 KB | 14.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 104.3 KB | 16.12.2019 | 10.12.2019 | 4 |
Application |
DOCX | 41.83 KB | 16.12.2019 | 10.12.2019 | 4 |
Application |
DOCX | 41.83 KB | 16.12.2019 | 10.12.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 73.09 KB | 16.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 16.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 16.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.58 KB | 16.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.58 KB | 16.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76 KB | 16.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 25.23 KB | 14.01.2020 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.36 KB | 14.01.2020 | 26.11.2019 | 1 |
Consent of members of the supervisory board |
128.93 KB | 14.01.2020 | 26.11.2019 | 1 | |
Consent of members of the supervisory board |
159.52 KB | 14.01.2020 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.16 KB | 14.01.2020 | 26.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 14.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
EDOC | 123.98 KB | 13.07.2018 | 21.06.2018 | 7 |
Application |
DOCX | 45.9 KB | 13.07.2018 | 21.06.2018 | 7 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 13.07.2018 | 21.06.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 89.4 KB | 13.07.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.48 KB | 13.07.2018 | 21.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.24 KB | 13.07.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 224.78 KB | 13.07.2017 | 11.07.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.73 KB | 13.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.48 KB | 13.07.2017 | 07.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.18 KB | 13.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 17.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 20.01.2017 | 11.01.2017 | 1 |
Application |
TIF | 185.28 KB | 20.01.2017 | 09.01.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 18.67 KB | 20.01.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.39 KB | 20.01.2017 | 29.12.2016 | 2 |
Consent of members of the supervisory board |
TIF | 18.67 KB | 20.01.2017 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.13 MB | 13.10.2016 | 05.10.2016 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.36 KB | 13.10.2016 | 04.10.2016 | 1 |
Registration certificates |
TIF | 29.98 KB | 03.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.09 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 672.38 KB | 20.10.2015 | 12.10.2015 | 8 |
List of members of the Board / Supervisory Board |
TIF | 21.69 KB | 20.10.2015 | 12.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.24 KB | 20.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.16 KB | 20.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 07.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 212.47 KB | 07.09.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 07.09.2015 | 30.06.2015 | 2 |
Registration certificates |
TIF | 40 KB | 23.04.2015 | 21.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 154.14 KB | 23.04.2015 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.54 KB | 16.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 16.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 247 KB | 16.04.2015 | 13.04.2015 | 2 |
Submission/Application |
TIF | 24.41 KB | 16.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 185.81 KB | 16.04.2015 | 10.04.2015 | 2 |
Submission/Application |
TIF | 22.56 KB | 16.04.2015 | 10.04.2015 | 1 |
Submission/Application |
TIF | 30.66 KB | 16.04.2015 | 09.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 16.04.2015 | 01.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 16.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 04.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 16.04.2015 | 28.01.2015 | 1 |
Application |
TIF | 514.01 KB | 04.02.2015 | 28.01.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.95 KB | 04.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.46 KB | 04.02.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 111.87 KB | 22.11.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 22.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.13 KB | 16.04.2015 | 28.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 28.55 KB | 22.11.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 22.11.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 18.09.2014 | 17.09.2014 | 2 |
Submission/Application |
TIF | 49.11 KB | 18.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 241.66 KB | 15.09.2014 | 10.09.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.95 KB | 15.09.2014 | 10.09.2014 | 1 |
Other documents |
TIF | 20.7 KB | 15.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 319.23 KB | 15.09.2014 | 09.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.14 KB | 15.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.79 KB | 15.09.2014 | 05.09.2014 | 2 |
Appraisal reports |
TIF | 773.34 KB | 15.09.2014 | 27.08.2014 | 20 |
Appraisal reports |
TIF | 763.73 KB | 15.09.2014 | 27.08.2014 | 20 |
Appraisal reports |
TIF | 788.32 KB | 15.09.2014 | 27.08.2014 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 07.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.55 KB | 29.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 342.08 KB | 07.05.2014 | 22.04.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.21 KB | 07.05.2014 | 22.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 04.02.2015 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 22.11.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 18.09.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 07.05.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.17 KB | 07.05.2014 | 15.04.2014 | 3 |
Application |
TIF | 672.1 KB | 29.04.2014 | 09.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 49 KB | 29.04.2014 | 09.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.94 KB | 29.04.2014 | 09.04.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.24 KB | 29.04.2014 | 09.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 29.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.99 KB | 29.04.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.71 KB | 29.04.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 06.02.2014 | 04.02.2014 | 2 |
Submission/Application |
TIF | 39.76 KB | 06.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 90.71 KB | 16.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 290.59 KB | 06.02.2014 | 20.12.2013 | 3 |
Application |
TIF | 413.36 KB | 16.01.2014 | 20.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.78 KB | 16.01.2014 | 20.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.82 KB | 16.01.2014 | 18.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 34.85 KB | 16.01.2014 | 18.12.2013 | 3 |
Other documents |
TIF | 26.01 KB | 16.01.2014 | 06.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.82 KB | 07.05.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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