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

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

Important facts

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

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 Republika

Reg. no. 1000374195
Latvija

100 % 211 033 395 € 1 € 211 033 395 Latvia 29.12.2023 03.01.2024

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 PDF
ALTUM Opinion LAT FINAL PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums par Altum SFPS p rskatiem 2022 LAT PDF
Vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 07.06.2022  ZIP
Annual report 2021 PDF
Konsolidetais zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Altum Audit report IFRS Financial Statements 2021 LAT PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 03.11.2021  ZIP
Annual report 2020 PDF
Konsolid tais zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.11.2021  ZIP €11.00
Annual report 2020 PDF
Konsolid tais zi ojums PDF
Zv rin ta revidenta zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 02.06.2021  ZIP
Annual report 2019 PDF
Konsolid tais zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 14.05.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums.2018 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
Koncerna Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 29.06.2017  ZIP
Annual report 2016 PDF
Koncerna vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 06.06.2016  ZIP
1_HTML izdruka HTML
Konsol.vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 27.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

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

PDF 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

PDF 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

PDF 425.86 KB 27.07.2021 31.03.2021 3

Power of attorney, act of empowerment

PDF 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

PDF 271.92 KB 16.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

PDF 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

PDF 128.93 KB 14.01.2020 26.11.2019 1

Consent of members of the supervisory board

PDF 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. Request documents in Company register