BALTA, Apdrošināšanas, AS

Public Limited Company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Apdrošināšanas akciju sabiedrība "BALTA"
Registration number, date 40003049409, 28.01.1992
VAT number LV40003049409 from 21.05.2001 Europe VAT register
Register, date Commercial Register, 06.06.2002
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 6 619 290 EUR, registered payment 08.07.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
88.1
Izmaiņas pret iepriekšējo gadu -7%
2022
94.7
Izmaiņas pret iepriekšējo gadu 2%
2021
92.9
Izmaiņas pret iepriekšējo gadu 72%
The calculation uses results from the previous accounting period

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, €) 11410.73 9630.66 8483.23
Personal income tax (thousands, €) 3457.24 3179.83 2802.59
Statutory social insurance contributions (thousands, €) 6158.74 5668.17 5093.36
Average employees count 606 587 596

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
Types of activities from statues Apdrošināšana, izņemot dzīvības apdrošināšanu
u.c. statūtos paredzētā darbība
Apsardzes pakalpojumi un izmeklēšana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Operācijas ar nekustamo īpašumu
Konsultēšana komercdarbībā un vadībzinībās
Tirgus un sabiedriskās domas izpēte
Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības
Pensiju uzkrāšana
Pārapdrošināšana

True beneficiaries

Spēkā no Status
23.10.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.06.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   30.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   30.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   30.07.2024
* 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

POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA

Reg. no. 0000009831
RONDO IGNACEGO DASZYŃSKIEGO 4, WARSZAWA, Poland

100 % 4 728 064 € 1.40 € 6 619 290 Poland 30.08.2023 08.09.2023

Apply information changes

Historical addresses

Rīga, Vaļņu iela 1 Until 10.01.1994 30 years ago
Rīga, Antonijas iela 7 Until 07.11.1994 30 years ago
Rīga, Vaļņu iela 1 Until 06.06.2002 22 years ago
Rīga, Raunas iela 10/12 Until 23.10.2016 8 years ago
Rīga, Raunas iela 10 Until 05.11.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (3.27 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.98 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (2.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (1.96 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (6.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (4.77 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (3.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  HTML (85.24 KB) €8.00

2014

Annual report 19.05.2015  ZIP €7.00
Annual report 2014 TIF
Annual report 2014 TIF
Annual report 2014 TIF
Annual report 2014 TIF

2013

Annual report 20.05.2014  ZIP
Annual report 2013 TIF
Annual report 2013 TIF
Annual report 2013 TIF
Annual report 2013 TIF

2012

Annual report 14.05.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 16.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 16.05.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 12.05.2010  TIF (2.49 MB)

2008

Annual report 05.05.2009  TIF (2.34 MB)

2007

Annual report 15.05.2008  TIF (2.49 MB)

2006

Annual report 23.05.2007  TIF (1.42 MB)

2005

Consolidated financial statement 08.06.2006  PDF (879.57 KB)

2005

Annual report 08.06.2006  PDF (927.47 KB)

2004

Consolidated financial statement 17.10.2017  TIF (1.37 MB)

2004

Annual report 17.10.2017  TIF (1.4 MB)

2003

Consolidated financial statement 16.10.2017  TIF (1.19 MB)

2003

Annual report 16.10.2017  TIF (1.35 MB)

2002

Consolidated financial statement 16.10.2017  TIF (1.21 MB)

2002

Annual report 16.10.2017  TIF (1.23 MB)

2001

Consolidated financial statement 16.10.2017  TIF (1.14 MB)

2001

Annual report 16.10.2017  TIF (1.35 MB)

2000

Consolidated financial statement 13.10.2017  TIF (1.27 MB)

2000

Annual report 13.10.2017  TIF (1.36 MB)

1999

Consolidated financial statement 13.10.2017  ZIP
Consolidated financial statement 1999 TIF
Consolidated financial statement 1999 TIF

1999

Annual report 13.10.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 13.10.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 13.10.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 13.10.2017  TIF (1.5 MB)

1995

Annual report 13.10.2017  TIF (241.05 KB)

1993

Annual report 13.10.2017  ZIP
Annual report 1993 TIF
Annual report 1993 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.55 KB 09.06.2023 28.04.2023 1

Articles of Association

EDOC 58.55 KB 09.06.2023 28.04.2023 1

Amendments to the Articles of Association

TIF 40.74 KB 13.01.2020 07.01.2020 1

Articles of Association

TIF 348.59 KB 13.01.2020 07.01.2020 8

Amendments to the Articles of Association

TIF 90.27 KB 20.12.2017 19.12.2017 2

Articles of Association

TIF 368.19 KB 20.12.2017 19.12.2017 8

Amendments to the Articles of Association

TIF 27.8 KB 23.03.2017 14.02.2017 1

Articles of Association

TIF 309.79 KB 23.03.2017 13.02.2017 7

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

TIF 102.84 KB 19.10.2017 05.07.2016 5

Amendments to the Articles of Association

TIF 74.5 KB 19.10.2017 29.05.2015 2

Articles of Association

TIF 368.83 KB 19.10.2017 29.05.2015 9

Amendments to the Articles of Association

TIF 22.56 KB 17.10.2017 09.10.2012 1

Articles of Association

TIF 190.53 KB 17.10.2017 08.10.2012 6

Amendments to the Articles of Association

TIF 60.8 KB 17.10.2017 13.04.2010 2

Articles of Association

TIF 188.57 KB 17.10.2017 13.04.2010 6

Amendments to the Articles of Association

TIF 20.03 KB 17.10.2017 23.04.2009 1

Articles of Association

TIF 193.58 KB 17.10.2017 23.04.2009 6

Amendments to the Articles of Association

TIF 16.97 KB 17.10.2017 22.04.2008 1

Articles of Association

TIF 219.21 KB 17.10.2017 22.04.2008 6

Amendments to the Articles of Association

TIF 14.36 KB 17.10.2017 14.08.2007 1

Articles of Association

TIF 209.94 KB 17.10.2017 14.08.2007 6

Amendments to the Articles of Association

TIF 33.85 KB 17.10.2017 11.09.2006 2

Articles of Association

TIF 219.02 KB 17.10.2017 11.09.2006 6

Amendments to the Articles of Association

TIF 24.89 KB 17.10.2017 21.04.2005 1

Articles of Association

TIF 279.05 KB 17.10.2017 21.04.2005 7

Amendments to the Articles of Association

TIF 67.8 KB 16.10.2017 20.04.2004 2

Articles of Association

TIF 278.02 KB 16.10.2017 20.04.2004 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 268.39 KB 16.10.2017 26.09.2003 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 231.72 KB 16.10.2017 26.09.2003 6

Articles of Association

TIF 244.78 KB 16.10.2017 11.04.2002 8

Amendments to the Articles of Association

TIF 408.86 KB 13.10.2017 19.04.2000 8

Amendments to the Articles of Association

TIF 397.88 KB 13.10.2017 19.04.2000 8

Regulations for the increase/reduction of the equity

TIF 174.26 KB 13.10.2017 15.07.1999 4

Amendments to the Articles of Association

TIF 411.25 KB 13.10.2017 21.04.1999 9

Amendments to the Articles of Association

TIF 406.44 KB 13.10.2017 21.04.1999 9

Regulations for the increase/reduction of the equity

TIF 104.88 KB 13.10.2017 22.04.1998 3

Articles of Association

TIF 1.19 MB 13.10.2017 23.04.1997 27

Regulations for the increase/reduction of the equity

TIF 110.61 KB 13.10.2017 23.04.1997 3

Articles of Association

TIF 1.33 MB 13.10.2017 19.06.1996 26

Regulations for the increase/reduction of the equity

TIF 244.17 KB 13.10.2017 24.04.1996 6

Articles of Association

TIF 692.16 KB 13.10.2017 26.04.1995 14

Articles of Association

TIF 49.65 KB 13.10.2017 27.10.1994 3

Regulations for the increase/reduction of the equity

TIF 76.53 KB 13.10.2017 27.10.1994 3

Amendments to the Articles of Association

TIF 131.36 KB 13.10.2017 22.04.1994 4

Regulations for the increase/reduction of the equity

TIF 75.91 KB 13.10.2017 22.04.1994 3

Amendments to the Articles of Association

TIF 38.97 KB 13.10.2017 15.02.1994 3

Regulations for the increase/reduction of the equity

TIF 71.21 KB 13.10.2017 15.02.1994 2

Regulations for the increase/reduction of the equity

TIF 51.94 KB 13.10.2017 17.12.1993 1

Articles of Association

TIF 1.76 MB 13.10.2017 20.08.1993 28

Regulations for the increase/reduction of the equity

TIF 76.94 KB 13.10.2017 20.08.1993 3

Amendments to the Articles of Association

TIF 121.92 KB 13.10.2017 15.04.1993 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 197.89 KB 16.10.2017 5

Articles of Association

TIF 1.29 MB 13.10.2017 39

Articles of Association

TIF 1.48 MB 13.10.2017 32

Memorandum of association

TIF 852.97 KB 13.10.2017 35

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.09 KB 18.12.2024 14.12.2024 6

List of members of the Board / Supervisory Board

EDOC 39.39 KB 18.12.2024 14.12.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 40.56 KB 18.12.2024 13.12.2024 2

Power of attorney, act of empowerment

PDF 137.68 KB 18.12.2024 28.10.2024 1

Application

EDOC 43.48 KB 05.11.2024 28.10.2024 1

Application

EDOC 68.96 KB 14.10.2024 09.10.2024 3

List of members of the Board / Supervisory Board

EDOC 39.97 KB 14.10.2024 09.10.2024 1

Consent of a member of the Board / executive director

PDF 131.81 KB 14.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

TIF 210.21 KB 10.10.2024 10.09.2024 6

Application

EDOC 68.03 KB 09.09.2024 04.09.2024 1

Application

EDOC 79.43 KB 19.08.2024 22.07.2024 1

Consent of a member of the Board / executive director

PDF 99.14 KB 19.08.2024 10.07.2024 1

Application

EDOC 76.33 KB 05.07.2024 26.06.2024 6

List of members of the Board / Supervisory Board

EDOC 39.18 KB 05.07.2024 26.06.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 112.94 KB 27.06.2024 18.06.2024 5

Protocols/decisions of a company/organisation

EDOC 52.71 KB 05.07.2024 17.06.2024 3

Protocols/decisions of a company/organisation

TIF 212.45 KB 19.08.2024 07.06.2024 6

Power of attorney, act of empowerment

PDF 231.32 KB 27.06.2024 30.05.2024 1

Power of attorney, act of empowerment

TIF 318.9 KB 05.07.2024 27.11.2023 9

Application

EDOC 43.11 KB 08.09.2023 30.08.2023 1

Cover letter

EDOC 42.78 KB 20.06.2023 19.06.2023 1

Application

EDOC 51.69 KB 19.06.2023 19.06.2023 5

List of members of the Board / Supervisory Board

EDOC 30.91 KB 19.06.2023 19.06.2023 1

Application

EDOC 48.07 KB 09.06.2023 06.06.2023 1

Consent of a member of the Board / executive director

EDOC 18.28 KB 19.06.2023 24.05.2023 1

Protocols/decisions of a company/organisation

PDF 212.86 KB 19.06.2023 22.05.2023 3

Consent of a member of the Board / executive director

EDOC 17.93 KB 19.06.2023 17.05.2023 1

Consent of a member of the Board / executive director

EDOC 18.17 KB 19.06.2023 17.05.2023 1

Protocols/decisions of a company/organisation

EDOC 55.78 KB 09.06.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 05.12.2022 05.12.2022 2

Application

DOCX 49.67 KB 05.12.2022 29.11.2022 1

Application

EDOC 54.84 KB 05.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.53 KB 15.11.2022 15.11.2022 3

Application

DOCX 50.24 KB 15.11.2022 04.11.2022 1

Application

DOCX 50.24 KB 15.11.2022 04.11.2022 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 15.11.2022 04.11.2022 1

List of members of the Board / Supervisory Board

DOC 42.5 KB 15.11.2022 04.11.2022 1

Consent of members of the supervisory board

TIF 21.82 KB 08.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 135 KB 16.11.2022 22.09.2022 4

Protocols/decisions of a company/organisation

DOC 135 KB 16.11.2022 22.09.2022 4

Consent of members of the supervisory board

TIF 22.6 KB 08.11.2022 21.09.2022 1

Consent of members of the supervisory board

TIF 22 KB 08.11.2022 21.09.2022 1

Consent of members of the supervisory board

TIF 21.65 KB 08.11.2022 21.09.2022 1

Consent of members of the supervisory board

TIF 22.75 KB 08.11.2022 21.09.2022 1

Consent of members of the supervisory board

TIF 21.79 KB 08.11.2022 21.09.2022 1

Consent of members of the supervisory board

TIF 23.34 KB 08.11.2022 19.08.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 439.08 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 09.06.2021 09.06.2021 2

Application

DOCX 44.64 KB 04.06.2021 04.06.2021 4

Application

EDOC 57.95 KB 04.06.2021 04.06.2021 4

Consent of a member of the Board / executive director

DOCX 11.99 KB 04.06.2021 04.06.2021 1

Consent of a member of the Board / executive director

EDOC 18.11 KB 04.06.2021 04.06.2021 1

List of members of the Board / Supervisory Board

DOC 41.5 KB 04.06.2021 04.06.2021 1

List of members of the Board / Supervisory Board

EDOC 39 KB 04.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 28.05.2021 28.05.2021 1

Protocols/decisions of a company/organisation

PDF 606.22 KB 04.06.2021 24.05.2021 2

Application

DOCX 43.31 KB 25.05.2021 24.05.2021 3

Application

EDOC 48.52 KB 25.05.2021 24.05.2021 3

Consent of a member of the Board / executive director

DOCX 11.85 KB 25.05.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 18.02 KB 25.05.2021 24.05.2021 1

List of members of the Board / Supervisory Board

DOC 41.5 KB 25.05.2021 24.05.2021 1

List of members of the Board / Supervisory Board

EDOC 30.82 KB 25.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

PDF 663.44 KB 25.05.2021 29.04.2021 2

Power of attorney, act of empowerment

TIF 744.56 KB 05.07.2024 09.12.2020 15

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 01.10.2020 01.10.2020 2

Application

PDF 671.01 KB 01.10.2020 28.09.2020 6

Application

PDF 703.04 KB 01.10.2020 28.09.2020 6

Decisions / letters / protocols of public notaries

RTF 192.73 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 17.09.2020 17.09.2020 2

Application

TIF 278.74 KB 17.09.2020 16.09.2020 6

List of members of the Board / Supervisory Board

TIF 8.96 KB 15.09.2020 14.09.2020 1

Submission/Application

TIF 31.89 KB 15.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 199.19 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 10.09.2020 10.09.2020 2

Application

PDF 639.83 KB 10.09.2020 07.09.2020 1

Application

PDF 636.22 KB 10.09.2020 07.09.2020 1

List of members of the Board / Supervisory Board

PDF 435.95 KB 10.09.2020 07.09.2020 1

List of members of the Board / Supervisory Board

PDF 464.68 KB 10.09.2020 07.09.2020 1

Other documents

PDF 276.59 KB 10.09.2020 07.09.2020 1

Other documents

PDF 305.54 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

TIF 184.53 KB 15.09.2020 20.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 20.08.2020 20.08.2020 2

Consent of members of the supervisory board

TIF 15.26 KB 15.09.2020 17.08.2020 1

Consent of members of the supervisory board

TIF 15.49 KB 15.09.2020 17.08.2020 1

Consent of members of the supervisory board

TIF 15.85 KB 15.09.2020 17.08.2020 1

Consent of members of the supervisory board

TIF 15.92 KB 15.09.2020 12.08.2020 1

Application

TIF 191.47 KB 17.08.2020 12.08.2020 4

List of members of the Board / Supervisory Board

TIF 10.62 KB 17.08.2020 12.08.2020 1

Consent of members of the supervisory board

TIF 15.82 KB 15.09.2020 07.08.2020 1

Consent of members of the supervisory board

TIF 15.86 KB 15.09.2020 06.08.2020 1

Protocols/decisions of a company/organisation

PDF 283.75 KB 10.09.2020 21.07.2020 1

Consent of a member of the Board / executive director

TIF 161.08 KB 08.09.2020 21.07.2020 6

Notice of a member of the supervisory board regarding the resignation

TIF 19.04 KB 17.08.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 20.07.2020 20.07.2020 2

Protocols/decisions of a company/organisation

PDF 532.84 KB 09.07.2020 09.07.2020 2

Application

PDF 632.07 KB 20.07.2020 07.07.2020 3

Application

PDF 635.61 KB 20.07.2020 07.07.2020 3

Consent of a member of the Board / executive director

TIF 82.12 KB 17.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 03.07.2020 03.07.2020 2

Notice of a member of the Board regarding the resignation

PDF 175.5 KB 03.07.2020 30.06.2020 1

Notice of a member of the Board regarding the resignation

TIF 17.38 KB 02.07.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 16.01.2020 16.01.2020 2

Application

TIF 100.84 KB 13.01.2020 09.01.2020 2

Protocols/decisions of a company/organisation

TIF 304.93 KB 13.01.2020 07.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 09.08.2019 09.08.2019 2

Application

TIF 225.64 KB 06.08.2019 06.08.2019 5

List of members of the Board / Supervisory Board

TIF 11.11 KB 06.08.2019 06.08.2019 1

Notice of a member of the Board regarding the resignation

TIF 18.09 KB 06.08.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 25.06.2019 25.06.2019 2

Application

TIF 317.54 KB 20.06.2019 19.06.2019 8

List of members of the Board / Supervisory Board

TIF 13.07 KB 20.06.2019 19.06.2019 1

List of members of the Board / Supervisory Board

TIF 11.84 KB 20.06.2019 19.06.2019 1

Consent of a member of the Board / executive director

TIF 42.97 KB 20.06.2019 17.06.2019 2

Consent of a member of the Board / executive director

TIF 42.09 KB 20.06.2019 17.06.2019 2

Consent of a member of the Board / executive director

TIF 39.84 KB 20.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 54.92 KB 14.06.2019 14.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 36.08 KB 14.06.2019 14.06.2019 3

Application

TIF 250.62 KB 30.05.2019 28.05.2019 6

List of members of the Board / Supervisory Board

TIF 9.29 KB 30.05.2019 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 273.8 KB 20.06.2019 22.05.2019 8

Notice of a member of the supervisory board regarding the resignation

TIF 17.93 KB 30.05.2019 10.05.2019 1

Consent of members of the supervisory board

TIF 14.39 KB 12.06.2019 18.04.2019 1

Consent of members of the supervisory board

TIF 14.08 KB 12.06.2019 18.04.2019 1

Consent of members of the supervisory board

TIF 14.47 KB 12.06.2019 18.04.2019 1

Protocols/decisions of a company/organisation

TIF 296.03 KB 30.05.2019 18.04.2019 6

Consent of members of the supervisory board

TIF 23.52 KB 30.05.2019 16.04.2019 1

Consent of members of the supervisory board

TIF 23.43 KB 30.05.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 08.03.2019 08.03.2019 2

Application

TIF 232.28 KB 06.03.2019 05.03.2019 6

List of members of the Board / Supervisory Board

TIF 9.11 KB 06.03.2019 05.03.2019 1

Notice of a member of the supervisory board regarding the resignation

TIF 16.72 KB 06.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 23.10.2018 23.10.2018 2

Application

TIF 187.36 KB 22.10.2018 22.10.2018 4

List of members of the Board / Supervisory Board

TIF 13.04 KB 22.10.2018 22.10.2018 1

Consent of a member of the Board / executive director

TIF 65.94 KB 22.10.2018 16.10.2018 3

Protocols/decisions of a company/organisation

TIF 289.26 KB 22.10.2018 11.10.2018 11

Decisions / letters / protocols of public notaries

EDOC 42.22 KB 18.01.2018 18.01.2018 3

Application

TIF 265.67 KB 16.01.2018 15.01.2018 6

List of members of the Board / Supervisory Board

TIF 10.55 KB 04.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

RTF 188.83 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 21.12.2017 21.12.2017 2

Application

TIF 105.93 KB 20.12.2017 20.12.2017 2

Protocols/decisions of a company/organisation

TIF 416.25 KB 20.12.2017 14.12.2017 8

Notice of a member of the supervisory board regarding the resignation

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TIF 18.87 KB 16.05.2017 15.05.2017 1

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TIF 11.95 KB 23.03.2017 22.03.2017 1

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TIF 57.07 KB 19.10.2017 06.12.2016 3

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TIF 15.73 KB 19.10.2017 06.12.2016 1

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TIF 16.43 KB 19.10.2017 01.12.2016 1

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Registration certificates

TIF 24.8 KB 19.10.2017 07.11.2016 1

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TIF 283.23 KB 19.10.2017 25.05.2015 8

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TIF 115.25 KB 18.10.2017 28.10.2014 2

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TIF 401.96 KB 18.10.2017 23.10.2014 9

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TIF 42.24 KB 18.10.2017 22.10.2014 2

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TIF 24.88 KB 18.10.2017 22.10.2014 1

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TIF 14.76 KB 17.10.2017 30.06.2014 1

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TIF 146.63 KB 18.10.2017 27.06.2014 6

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TIF 64.35 KB 17.10.2017 25.06.2014 2

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TIF 125.85 KB 17.10.2017 10.04.2014 2

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TIF 11.58 KB 17.10.2017 10.04.2014 1

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TIF 79.86 KB 17.10.2017 18.02.2014 3

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TIF 14.65 KB 17.10.2017 04.02.2014 1

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TIF 39.73 KB 17.10.2017 27.01.2014 1

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TIF 8.12 KB 17.10.2017 24.01.2014 1

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TIF 104.41 KB 17.10.2017 20.12.2013 3

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TIF 12.44 KB 17.10.2017 25.09.2013 1

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TIF 280.68 KB 17.10.2017 13.06.2013 5

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TIF 60.7 KB 17.10.2017 28.05.2013 1

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TIF 73.98 KB 17.10.2017 28.05.2013 1

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TIF 38.89 KB 17.10.2017 21.05.2013 1

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TIF 9.75 KB 17.10.2017 17.05.2013 1

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TIF 11.8 KB 17.10.2017 30.04.2013 1

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TIF 17.27 KB 17.10.2017 31.01.2013 1

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TIF 24.45 KB 17.10.2017 16.11.2012 1

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TIF 92.9 KB 17.10.2017 15.11.2012 2

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TIF 191.61 KB 17.10.2017 27.08.2012 5

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TIF 35.93 KB 17.10.2017 02.08.2012 1

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TIF 38.58 KB 17.10.2017 31.07.2012 1

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TIF 12.35 KB 17.10.2017 16.07.2012 1

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TIF 20.81 KB 17.10.2017 29.06.2012 1

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Statement of the Board regarding the payment of the equity

TIF 14.75 KB 17.10.2017 05.06.2012 1

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TIF 13.78 KB 17.10.2017 05.06.2012 1

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TIF 24.29 KB 17.10.2017 01.03.2012 1

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TIF 27.62 KB 17.10.2017 10.03.2011 1

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TIF 23.39 KB 17.10.2017 21.02.2011 1

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Notice of a member of the Board regarding the resignation

TIF 31.08 KB 17.10.2017 26.01.2011 1

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TIF 26.16 KB 17.10.2017 29.11.2010 1

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Cover letter

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TIF 29.43 KB 17.10.2017 27.06.2006 1

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TIF 32.45 KB 17.10.2017 02.06.2006 1

Consent of a member of the Board / executive director

TIF 11.52 KB 17.10.2017 01.06.2006 1

Submission/Application

TIF 31.57 KB 17.10.2017 10.03.2006 1

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TIF 54.44 KB 17.10.2017 30.12.2005 1

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Cover letter

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Sample report

TIF 28.97 KB 17.10.2017 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 92.16 KB 17.10.2017 21.04.2005 2

Protocols/decisions of a company/organisation

TIF 33.99 KB 17.10.2017 21.04.2005 1

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TIF 34.29 KB 17.10.2017 17.03.2005 1

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TIF 8.9 KB 17.10.2017 16.03.2005 1

Power of attorney, act of empowerment

TIF 22.55 KB 17.10.2017 14.02.2005 1

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Application

TIF 155.67 KB 17.10.2017 20.08.2004 5

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Submission/Application

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Power of attorney, act of empowerment

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Sample report

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Consent of members of the supervisory board

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Cover letter

TIF 36.56 KB 16.10.2017 10.09.2003 1

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Application

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Power of attorney, act of empowerment

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Sample report

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Consent of a member of the Board / executive director

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Application

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Power of attorney, act of empowerment

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Application

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Notice of a member of the Board regarding the resignation

TIF 18.39 KB 16.10.2017 05.08.2003 1

Power of attorney, act of empowerment

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Sample report

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Application

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Sample report

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TIF 22.14 KB 16.10.2017 03.07.2003 1

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Registration certificates

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Power of attorney, act of empowerment

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Sample report

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Cover letter

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Cover letter

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TIF 26.94 KB 13.10.2017 05.07.1999 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Sample report

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Power of attorney, act of empowerment

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Submission/Application

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Statement of the Board regarding the payment of the equity

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Sample report

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Statement of the Board regarding the payment of the equity

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Copy of the personal identification document

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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