Baltijas Apdrošināšanas Nams apdrošināšanas, AS

Public Limited Company
Place in branch
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība
Registration number, date 40003494976, 19.05.2000
VAT number LV40003494976 from 10.09.2004 Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Antonijas iela 23, Rīga, LV-1010 Check address owners
Fixed capital 3 948 270 EUR, registered payment 10.06.2016
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, €) 1092.67 875.66 870.63
Personal income tax (thousands, €) 353.66 277.76 270.6
Statutory social insurance contributions (thousands, €) 692.62 559.7 566.14
Average employees count 96 91 100

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2018
Monaco Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.09.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   07.09.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.09.2022

Natural person

Supervisory Board Member of the Supervisory Board   07.09.2022

Natural person

Supervisory Board Member of the Supervisory Board   07.09.2022
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 28.07.2005

Right to represent individually
Natural person (from 28.07.2005 )

Historical company names

Apdrošināšanas akciju sabiedrība "BALTIJAS APDROŠINĀŠANAS NAMS" Until 14.09.2004 20 years ago

Historical addresses

Rīga, Grēcinieku iela 6 Until 09.06.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (3.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (3.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (5.8 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (4.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.09.2017  PDF (4.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  HTML (76.89 KB) €8.00

2014

Annual report 26.06.2015  ZIP €7.00
Annual report 2014 TIF
Annual report 2014 TIF
Annual report 2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (78.13 KB)

2012

Annual report 17.05.2013  TIF (3.25 MB)

2011

Annual report 17.05.2012  TIF (2.57 MB)

2010

Annual report 16.05.2011  TIF (3.17 MB)

2009

Annual report 13.05.2010  TIF (3.36 MB)

2008

Annual report 22.04.2009  TIF (3.21 MB)

2007

Annual report 20.05.2008  TIF (1.12 MB)

2006

Annual report 03.09.2007  TIF (1.18 MB)

2005

Annual report 03.09.2007  TIF (853.04 KB)

2003

Annual report 21.06.2018  TIF (1.1 MB)

2001

Annual report 20.06.2018  TIF (691.98 KB)

2000

Annual report 20.06.2018  TIF (750.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 79.42 KB 22.06.2018 23.05.2016 3

Amendments to the Articles of Association

TIF 77.16 KB 22.06.2018 23.05.2016 2

Articles of Association

TIF 183.41 KB 22.06.2018 23.05.2016 4

Articles of Association

TIF 183.77 KB 22.06.2018 23.05.2016 5

Articles of Association

TIF 180.91 KB 22.06.2018 02.11.2009 4

Articles of Association

TIF 160.95 KB 21.06.2018 02.11.2009 4

Articles of Association

TIF 177.02 KB 21.06.2018 29.06.2006 5

Amendments to the Articles of Association

TIF 42.69 KB 21.06.2018 16.06.2006 2

Regulations for the increase/reduction of the equity

TIF 137.61 KB 21.06.2018 16.06.2006 3

Articles of Association

TIF 192.15 KB 21.06.2018 26.04.2006 5

Articles of Association

TIF 90.6 KB 21.06.2018 17.03.2005 4

Amendments to the Articles of Association

TIF 25 KB 21.06.2018 04.02.2005 1

Articles of Association

TIF 85.21 KB 21.06.2018 14.09.2004 4

Articles of Association

TIF 97.32 KB 21.06.2018 27.08.2004 4

Amendments to the Articles of Association

TIF 42.55 KB 21.06.2018 30.04.2004 1

Regulations for the increase/reduction of the equity

TIF 49.05 KB 21.06.2018 30.04.2004 1

Amendments to the Articles of Association

TIF 38.8 KB 21.06.2018 13.10.2003 1

Regulations for the increase/reduction of the equity

TIF 47.25 KB 21.06.2018 13.10.2003 1

Amendments to the Articles of Association

TIF 73.42 KB 20.06.2018 18.09.2000 1

Amendments to the Articles of Association

TIF 109.96 KB 20.06.2018 18.09.2000 2

Amendments to the Articles of Association

TIF 32.63 KB 20.06.2018 05.06.2000 1

Articles of Association

TIF 494.94 KB 20.06.2018 19.05.2000 10

Memorandum of association

TIF 166.62 KB 20.06.2018 28.04.2000 3

Articles of Association

TIF 73.96 KB 21.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.62 KB 04.09.2024 03.09.2024 1

List of members of the Board / Supervisory Board

EDOC 68.1 KB 04.09.2024 03.09.2024 1

Protocols/decisions of a company/organisation

EDOC 100.25 KB 04.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 07.09.2022 07.09.2022 2

List of members of the Board / Supervisory Board

DOC 29 KB 01.09.2022 01.09.2022 1

List of members of the Board / Supervisory Board

DOC 29 KB 01.09.2022 01.09.2022 1

Consent of members of the supervisory board

TIF 25.99 KB 02.09.2022 31.08.2022 1

Application

DOCX 49.19 KB 01.09.2022 31.08.2022 4

Application

DOCX 49.19 KB 01.09.2022 31.08.2022 4

Consent of members of the supervisory board

DOC 26 KB 01.09.2022 31.08.2022 1

Consent of members of the supervisory board

DOC 35 KB 01.09.2022 31.08.2022 1

Consent of members of the supervisory board

DOC 26 KB 01.09.2022 31.08.2022 1

Consent of members of the supervisory board

DOCX 18.99 KB 01.09.2022 31.08.2022 1

Consent of members of the supervisory board

DOCX 18.99 KB 01.09.2022 31.08.2022 1

Consent of members of the supervisory board

DOC 35 KB 01.09.2022 31.08.2022 1

Protocols/decisions of a company/organisation

EDOC 70.75 KB 01.09.2022 31.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.10.2019 11.10.2019 2

Application

TIF 176.48 KB 09.10.2019 03.10.2019 5

List of members of the Board / Supervisory Board

TIF 27.47 KB 09.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

TIF 387.83 KB 09.10.2019 13.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 54.05 KB 09.04.2018 09.04.2018 2

Application

TIF 250.99 KB 06.04.2018 04.04.2018 5

Decisions / letters / protocols of public notaries

RTF 53.43 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

EDOC 57.08 KB 27.03.2018 22.03.2018 2

Statement regarding the beneficial owners

DOCX 43.36 KB 27.03.2018 22.03.2018 2

Statement regarding the beneficial owners

DOCX 43.36 KB 27.03.2018 22.03.2018 2

Consent of members of the supervisory board

TIF 13.53 KB 06.04.2018 07.02.2018 1

Consent of members of the supervisory board

TIF 24.51 KB 06.04.2018 07.02.2018 1

Consent of members of the supervisory board

TIF 24.47 KB 06.04.2018 07.02.2018 1

Consent of members of the supervisory board

TIF 13.95 KB 06.04.2018 07.02.2018 1

List of members of the Board / Supervisory Board

TIF 35.83 KB 06.04.2018 07.02.2018 1

Protocols/decisions of a company/organisation

TIF 500.35 KB 06.04.2018 07.02.2018 11

Decisions / letters / protocols of public notaries

RTF 191.51 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 06.11.2017 06.11.2017 2

Application

TIF 159.2 KB 03.11.2017 03.11.2017 4

Consent of a member of the Board / executive director

TIF 55.68 KB 03.11.2017 31.10.2017 3

Consent of a member of the Board / executive director

TIF 61.9 KB 03.11.2017 31.10.2017 3

List of members of the Board / Supervisory Board

TIF 26.51 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

TIF 361.61 KB 03.11.2017 31.10.2017 7

Decisions / letters / protocols of public notaries

EDOC 42.14 KB 19.10.2017 19.10.2017 2

Application

TIF 588.08 KB 16.10.2017 16.10.2017 5

Consent of a member of the Board / executive director

TIF 12.8 KB 16.10.2017 12.10.2017 1

Consent of a member of the Board / executive director

TIF 22.94 KB 16.10.2017 12.10.2017 1

Consent of a member of the Board / executive director

TIF 23.12 KB 16.10.2017 12.10.2017 1

Consent of a member of the Board / executive director

TIF 13.17 KB 16.10.2017 12.10.2017 1

List of members of the Board / Supervisory Board

TIF 33.91 KB 16.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

TIF 1.13 MB 16.10.2017 12.10.2017 9

Decisions / letters / protocols of public notaries

TIF 48.13 KB 22.06.2018 10.06.2016 2

Application

TIF 87.16 KB 22.06.2018 06.06.2016 3

Decisions / letters / protocols of public notaries

TIF 49.42 KB 22.06.2018 26.05.2016 2

Notice of a member of the Board regarding the resignation

TIF 7.82 KB 22.06.2018 23.05.2016 1

Other documents

TIF 27.52 KB 22.06.2018 23.05.2016 1

Protocols/decisions of a company/organisation

TIF 499.75 KB 22.06.2018 23.05.2016 8

Decisions / letters / protocols of public notaries

TIF 63.85 KB 22.06.2018 07.11.2012 2

Application

TIF 219.45 KB 22.06.2018 01.11.2012 6

List of members of the Board / Supervisory Board

TIF 26.32 KB 22.06.2018 01.11.2012 1

Protocols/decisions of a company/organisation

TIF 337 KB 22.06.2018 31.10.2012 5

Decisions / letters / protocols of public notaries

TIF 72.13 KB 22.06.2018 23.09.2010 2

Application

TIF 153.69 KB 22.06.2018 20.09.2010 4

List of members of the Board / Supervisory Board

TIF 26.14 KB 22.06.2018 09.09.2010 1

Consent of members of the supervisory board

TIF 24 KB 22.06.2018 30.08.2010 1

Consent of members of the supervisory board

TIF 23.99 KB 22.06.2018 30.08.2010 1

Consent of members of the supervisory board

TIF 12.7 KB 22.06.2018 30.08.2010 1

Consent of members of the supervisory board

TIF 13 KB 22.06.2018 30.08.2010 1

Protocols/decisions of a company/organisation

TIF 256.07 KB 22.06.2018 30.08.2010 4

Protocols/decisions of a company/organisation

TIF 321.65 KB 22.06.2018 30.08.2010 6

Decisions / letters / protocols of public notaries

TIF 71.25 KB 22.06.2018 11.11.2009 2

Application

TIF 165.83 KB 22.06.2018 09.11.2009 5

List of members of the Board / Supervisory Board

TIF 22.44 KB 21.06.2018 03.11.2009 1

Protocols/decisions of a company/organisation

TIF 299.13 KB 21.06.2018 03.11.2009 4

Protocols/decisions of a company/organisation

TIF 293.83 KB 22.06.2018 02.11.2009 5

Consent of a member of the Board / executive director

TIF 12.65 KB 21.06.2018 02.11.2009 1

Consent of a member of the Board / executive director

TIF 12.07 KB 21.06.2018 02.11.2009 1

Consent of a member of the Board / executive director

TIF 14.23 KB 21.06.2018 02.11.2009 1

Sample report

TIF 35.78 KB 21.06.2018 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 21.06.2018 08.07.2009 2

Application

TIF 86.83 KB 21.06.2018 29.06.2009 2

Receipts on the publication and state fees

TIF 18.53 KB 21.06.2018 29.06.2009 1

Receipts on the publication and state fees

TIF 15.71 KB 21.06.2018 29.06.2009 1

Notice of a member of the Board regarding the resignation

TIF 13.52 KB 21.06.2018 27.06.2009 1

Other documents

TIF 15.82 KB 21.06.2018 27.06.2009 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 21.06.2018 19.09.2007 1

Submission/Application

TIF 35.66 KB 21.06.2018 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 106.17 KB 21.06.2018 17.09.2007 2

Receipts on the publication and state fees

TIF 19.81 KB 21.06.2018 04.09.2007 1

Receipts on the publication and state fees

TIF 18.8 KB 21.06.2018 04.09.2007 1

Application

TIF 288.84 KB 21.06.2018 03.09.2007 6

Consent of members of the supervisory board

TIF 22.69 KB 21.06.2018 03.09.2007 1

Consent of members of the supervisory board

TIF 24.56 KB 21.06.2018 03.09.2007 1

Consent of members of the supervisory board

TIF 14.57 KB 21.06.2018 03.09.2007 1

Consent of members of the supervisory board

TIF 13.3 KB 21.06.2018 03.09.2007 1

List of members of the Board / Supervisory Board

TIF 24.45 KB 21.06.2018 03.09.2007 1

List of members of the Board / Supervisory Board

TIF 28.18 KB 21.06.2018 03.09.2007 1

Power of attorney, act of empowerment

TIF 28.46 KB 21.06.2018 03.09.2007 1

Protocols/decisions of a company/organisation

TIF 317.84 KB 21.06.2018 03.09.2007 5

Protocols/decisions of a company/organisation

TIF 164.21 KB 21.06.2018 03.09.2007 3

Protocols/decisions of a company/organisation

TIF 203.93 KB 21.06.2018 03.09.2007 4

Sample report

TIF 25.35 KB 21.06.2018 30.08.2007 1

Sample report

TIF 25.45 KB 21.06.2018 30.08.2007 1

Sample report

TIF 25.22 KB 21.06.2018 30.08.2007 1

Notice of a member of the Board regarding the resignation

TIF 15.46 KB 21.06.2018 01.08.2007 1

Notice of a member of the supervisory board regarding the resignation

TIF 15.94 KB 21.06.2018 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 79.72 KB 21.06.2018 11.05.2007 2

Application

TIF 96.63 KB 21.06.2018 08.05.2007 3

Notice of a member of the Board regarding the resignation

TIF 14.26 KB 21.06.2018 07.05.2007 1

Receipts on the publication and state fees

TIF 21.02 KB 21.06.2018 07.05.2007 1

Receipts on the publication and state fees

TIF 21.04 KB 21.06.2018 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.51 KB 21.06.2018 17.07.2006 1

Receipts on the publication and state fees

TIF 22.47 KB 21.06.2018 13.07.2006 1

Receipts on the publication and state fees

TIF 22.49 KB 21.06.2018 05.07.2006 1

Application

TIF 87.76 KB 21.06.2018 04.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 21.06.2018 30.06.2006 1

Decisions / letters / protocols of public notaries

TIF 51.02 KB 21.06.2018 29.06.2006 2

Statement of the Board regarding the payment of the equity

TIF 21.15 KB 21.06.2018 28.06.2006 1

Receipts on the publication and state fees

TIF 30.17 KB 21.06.2018 28.06.2006 1

Receipts on the publication and state fees

TIF 36.48 KB 21.06.2018 28.06.2006 1

Application

TIF 98.97 KB 21.06.2018 27.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 21.06.2018 27.06.2006 1

Power of attorney, act of empowerment

TIF 28.32 KB 21.06.2018 27.06.2006 1

Protocols/decisions of a company/organisation

TIF 324.31 KB 21.06.2018 16.06.2006 5

Decisions / letters / protocols of public notaries

TIF 70.09 KB 21.06.2018 26.04.2006 2

Receipts on the publication and state fees

TIF 22.7 KB 21.06.2018 25.04.2006 1

Receipts on the publication and state fees

TIF 22.18 KB 21.06.2018 25.04.2006 1

Power of attorney, act of empowerment

TIF 32.18 KB 21.06.2018 13.04.2006 1

Power of attorney, act of empowerment

TIF 32.19 KB 21.06.2018 13.04.2006 1

Application

TIF 150.46 KB 21.06.2018 12.04.2006 3

Consent of members of the supervisory board

TIF 15.1 KB 21.06.2018 10.04.2006 1

Consent of members of the supervisory board

TIF 14.44 KB 21.06.2018 10.04.2006 1

Consent of members of the supervisory board

TIF 35.47 KB 21.06.2018 10.04.2006 3

Consent of members of the supervisory board

TIF 24.74 KB 21.06.2018 10.04.2006 1

Other documents

TIF 26.14 KB 21.06.2018 10.04.2006 1

Protocols/decisions of a company/organisation

TIF 232.27 KB 21.06.2018 10.04.2006 4

Protocols/decisions of a company/organisation

TIF 78.95 KB 21.06.2018 10.04.2006 2

Decisions / letters / protocols of public notaries

TIF 56.91 KB 21.06.2018 21.11.2005 2

Receipts on the publication and state fees

TIF 21.95 KB 21.06.2018 15.11.2005 1

Receipts on the publication and state fees

TIF 21.68 KB 21.06.2018 15.11.2005 1

Sample report

TIF 24.82 KB 21.06.2018 09.11.2005 1

Application

TIF 123.57 KB 21.06.2018 07.11.2005 4

Protocols/decisions of a company/organisation

TIF 68.5 KB 21.06.2018 04.11.2005 2

Notice of a member of the Board regarding the resignation

TIF 16.06 KB 21.06.2018 03.11.2005 1

Consent of a member of the Board / executive director

TIF 12.68 KB 21.06.2018 03.11.2005 1

Decisions / letters / protocols of public notaries

TIF 52.97 KB 21.06.2018 25.10.2005 2

Application

TIF 123.95 KB 21.06.2018 20.10.2005 4

Receipts on the publication and state fees

TIF 21.07 KB 21.06.2018 20.10.2005 1

Receipts on the publication and state fees

TIF 21.37 KB 21.06.2018 20.10.2005 1

Other documents

TIF 14.93 KB 21.06.2018 18.10.2005 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 21.06.2018 13.10.2005 2

Receipts on the publication and state fees

TIF 21.91 KB 21.06.2018 04.10.2005 1

Receipts on the publication and state fees

TIF 21.77 KB 21.06.2018 01.10.2005 1

Application

TIF 81.17 KB 21.06.2018 29.09.2005 3

Notice of a member of the Board regarding the resignation

TIF 28.98 KB 21.06.2018 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 52.97 KB 21.06.2018 06.09.2005 2

Receipts on the publication and state fees

TIF 21.37 KB 21.06.2018 01.09.2005 1

Receipts on the publication and state fees

TIF 21.07 KB 21.06.2018 01.09.2005 1

Application

TIF 123.95 KB 21.06.2018 29.08.2005 4

Notice of a member of the Board regarding the resignation

TIF 14.93 KB 21.06.2018 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 85.31 KB 21.06.2018 28.07.2005 2

Decisions / letters / protocols of public notaries

TIF 51.85 KB 21.06.2018 28.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 21.06.2018 25.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 21.06.2018 25.07.2005 1

Receipts on the publication and state fees

TIF 21.98 KB 21.06.2018 25.07.2005 1

Receipts on the publication and state fees

TIF 22.3 KB 21.06.2018 25.07.2005 1

Application

TIF 248.71 KB 21.06.2018 20.07.2005 8

Application

TIF 81.17 KB 21.06.2018 20.07.2005 3

Consent of a member of the Board / executive director

TIF 20.56 KB 21.06.2018 19.07.2005 1

Consent of a member of the Board / executive director

TIF 20.49 KB 21.06.2018 19.07.2005 1

Consent of a member of the Board / executive director

TIF 13.52 KB 21.06.2018 19.07.2005 1

Consent of a member of the Board / executive director

TIF 13.11 KB 21.06.2018 19.07.2005 1

Power of attorney, act of empowerment

TIF 40.6 KB 21.06.2018 19.07.2005 1

Protocols/decisions of a company/organisation

TIF 198.36 KB 21.06.2018 19.07.2005 4

Protocols/decisions of a company/organisation

TIF 118.1 KB 21.06.2018 19.07.2005 2

Protocols/decisions of a company/organisation

TIF 169.66 KB 21.06.2018 19.07.2005 4

Power of attorney, act of empowerment

TIF 33.35 KB 21.06.2018 09.07.2005 1

Sample report

TIF 30.93 KB 21.06.2018 08.07.2005 1

Sample report

TIF 30.32 KB 21.06.2018 08.07.2005 1

Sample report

TIF 28.98 KB 21.06.2018 08.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 16.49 KB 21.06.2018 01.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 23.94 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 19.52 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 12.33 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 20.22 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 12.82 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 11.9 KB 21.06.2018 01.07.2005 1

Consent of members of the supervisory board

TIF 20.25 KB 21.06.2018 01.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 22.94 KB 21.06.2018 15.06.2005 1

Notice of a member of the Board regarding the resignation

TIF 16.27 KB 21.06.2018 15.06.2005 1

Notice of a member of the Board regarding the resignation

TIF 17.63 KB 21.06.2018 03.06.2005 1

Notice of a member of the Board regarding the resignation

TIF 17.18 KB 21.06.2018 03.06.2005 1

Consent of a member of the Board / executive director

TIF 13.04 KB 21.06.2018 03.06.2005 1

Consent of members of the supervisory board

TIF 20.65 KB 21.06.2018 03.06.2005 1

Consent of members of the supervisory board

TIF 13.04 KB 21.06.2018 03.06.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 24.38 KB 21.06.2018 03.06.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 24.77 KB 21.06.2018 03.06.2005 1

Decisions / letters / protocols of public notaries

TIF 40.7 KB 21.06.2018 29.04.2005 1

Application

TIF 98.25 KB 21.06.2018 25.04.2005 3

Receipts on the publication and state fees

TIF 19.81 KB 21.06.2018 25.04.2005 1

Receipts on the publication and state fees

TIF 17.28 KB 21.06.2018 25.04.2005 1

Consent of the auditor

TIF 21.99 KB 21.06.2018 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 198.1 KB 21.06.2018 21.04.2005 5

Decisions / letters / protocols of public notaries

TIF 50.2 KB 21.06.2018 17.03.2005 1

Power of attorney, act of empowerment

TIF 30.95 KB 21.06.2018 14.03.2005 1

Receipts on the publication and state fees

TIF 17.14 KB 21.06.2018 14.03.2005 1

Receipts on the publication and state fees

TIF 20.06 KB 21.06.2018 14.03.2005 1

Application

TIF 133.85 KB 21.06.2018 09.03.2005 4

Statement of the Board regarding the payment of the equity

TIF 24.62 KB 21.06.2018 09.03.2005 1

Decisions / letters / protocols of public notaries

TIF 39.43 KB 21.06.2018 08.03.2005 1

Receipts on the publication and state fees

TIF 20.15 KB 21.06.2018 03.03.2005 1

Receipts on the publication and state fees

TIF 19.53 KB 21.06.2018 03.03.2005 1

Application

TIF 113.4 KB 21.06.2018 02.03.2005 3

Consent of the auditor

TIF 10.91 KB 21.06.2018 24.02.2005 1

Power of attorney, act of empowerment

TIF 39.37 KB 21.06.2018 24.02.2005 1

Protocols/decisions of a company/organisation

TIF 150.79 KB 21.06.2018 24.02.2005 3

Power of attorney, act of empowerment

TIF 37.84 KB 21.06.2018 04.02.2005 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 32.37 KB 21.06.2018 12.11.2004 1

Notice of a member of the Board regarding the resignation

TIF 14.19 KB 21.06.2018 08.11.2004 1

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 81.7 KB 21.06.2018 14.09.2004 1

Application

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Receipts on the publication and state fees

TIF 18.41 KB 21.06.2018 06.09.2004 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 31.66 KB 21.06.2018 02.09.2004 1

Protocols/decisions of a company/organisation

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Consent of the auditor

TIF 20.73 KB 21.06.2018 26.08.2004 1

Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Sample report

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Sample report

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Other documents

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Other documents

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

TIF 31.06 KB 21.06.2018 30.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.41 KB 21.06.2018 11.05.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Submission/Application

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 41.44 KB 21.06.2018 27.04.2004 1

Sample report

TIF 23.16 KB 21.06.2018 23.04.2004 1

Decisions / letters / protocols of public notaries

TIF 28.98 KB 21.06.2018 27.10.2003 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

TIF 16.97 KB 21.06.2018 23.10.2003 1

Submission/Application

TIF 27.26 KB 21.06.2018 23.10.2003 1

Decisions / letters / protocols of public notaries

TIF 30.1 KB 21.06.2018 22.10.2003 1

Submission/Application

TIF 60.91 KB 21.06.2018 16.10.2003 1

Other documents

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Power of attorney, act of empowerment

TIF 29.38 KB 20.06.2018 16.10.2003 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Submission/Application

TIF 43.85 KB 20.06.2018 15.09.2003 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 20.06.2018 07.09.2003 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 31.46 KB 20.06.2018 04.08.2003 1

Receipts on the publication and state fees

TIF 31.69 KB 20.06.2018 21.07.2003 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 31.13 KB 20.06.2018 07.05.2003 1

Submission/Application

TIF 40.92 KB 20.06.2018 07.05.2003 1

Protocols/decisions of a company/organisation

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Statement

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Statement

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Decisions / letters / protocols of public notaries

TIF 35.67 KB 20.06.2018 11.09.2002 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 26.43 KB 20.06.2018 29.08.2002 1

Consent of a member of the Board / executive director

TIF 17.52 KB 20.06.2018 28.08.2002 1

Protocols/decisions of a company/organisation

TIF 218.99 KB 20.06.2018 28.08.2002 4

Sample report

TIF 26.98 KB 20.06.2018 28.08.2002 1

Submission/Application

TIF 44.48 KB 20.06.2018 28.08.2002 1

Power of attorney, act of empowerment

TIF 37.06 KB 20.06.2018 27.08.2002 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 20.06.2018 31.07.2002 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 22.34 KB 20.06.2018 17.07.2002 1

Submission/Application

TIF 37.19 KB 20.06.2018 17.07.2002 1

Consent of a member of the Board / executive director

TIF 13.34 KB 20.06.2018 08.07.2002 1

Power of attorney, act of empowerment

TIF 34.72 KB 20.06.2018 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 186.54 KB 20.06.2018 08.07.2002 3

Submission/Application

TIF 23.11 KB 20.06.2018 02.05.2002 1

Protocols/decisions of a company/organisation

TIF 115.59 KB 20.06.2018 29.04.2002 2

Decisions / letters / protocols of public notaries

TIF 46.38 KB 20.06.2018 22.03.2002 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 20.31 KB 20.06.2018 08.03.2002 1

Submission/Application

TIF 35.33 KB 20.06.2018 08.03.2002 1

Notice of a member of the Board regarding the resignation

TIF 11.64 KB 20.06.2018 27.02.2002 1

Notice of a member of the Board regarding the resignation

TIF 13.14 KB 20.06.2018 27.02.2002 1

Notice of a member of the Board regarding the resignation

TIF 10.74 KB 20.06.2018 27.02.2002 1

Consent of a member of the Board / executive director

TIF 12.4 KB 20.06.2018 27.02.2002 1

Consent of a member of the Board / executive director

TIF 13.22 KB 20.06.2018 27.02.2002 1

Other documents

TIF 14.14 KB 20.06.2018 27.02.2002 1

Power of attorney, act of empowerment

TIF 30.45 KB 20.06.2018 27.02.2002 1

Protocols/decisions of a company/organisation

TIF 300.55 KB 20.06.2018 27.02.2002 5

Decisions / letters / protocols of public notaries

TIF 31.67 KB 20.06.2018 29.08.2001 1

Receipts on the publication and state fees

TIF 23.29 KB 20.06.2018 15.08.2001 1

Receipts on the publication and state fees

TIF 21.9 KB 20.06.2018 15.08.2001 1

Submission/Application

TIF 37.32 KB 20.06.2018 15.08.2001 1

Protocols/decisions of a company/organisation

TIF 286.28 KB 20.06.2018 01.08.2001 6

Power of attorney, act of empowerment

TIF 41.42 KB 20.06.2018 27.07.2001 1

Submission/Application

TIF 54.18 KB 20.06.2018 27.07.2001 1

Protocols/decisions of a company/organisation

TIF 169.52 KB 20.06.2018 22.05.2001 3

Decisions / letters / protocols of public notaries

TIF 55.76 KB 20.06.2018 07.02.2001 1

Receipts on the publication and state fees

TIF 22.65 KB 20.06.2018 28.12.2000 1

Consent of a member of the Board / executive director

TIF 14.57 KB 20.06.2018 27.12.2000 1

Power of attorney, act of empowerment

TIF 24.65 KB 20.06.2018 27.12.2000 1

Power of attorney, act of empowerment

TIF 36.97 KB 20.06.2018 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 215.98 KB 20.06.2018 27.12.2000 4

Other documents

TIF 150.48 KB 20.06.2018 22.12.2000 3

Decisions / letters / protocols of public notaries

TIF 71.23 KB 20.06.2018 25.10.2000 1

Power of attorney, act of empowerment

TIF 38.92 KB 20.06.2018 11.10.2000 1

Submission/Application

TIF 49.63 KB 20.06.2018 11.10.2000 1

Receipts on the publication and state fees

TIF 15.48 KB 20.06.2018 26.09.2000 1

Sample report

TIF 25.15 KB 20.06.2018 26.09.2000 1

Consent of the auditor

TIF 15.22 KB 20.06.2018 18.09.2000 1

Consent of a member of the Board / executive director

TIF 13.88 KB 20.06.2018 18.09.2000 1

Consent of a member of the Board / executive director

TIF 14.37 KB 20.06.2018 18.09.2000 1

Consent of a member of the Board / executive director

TIF 14.43 KB 20.06.2018 18.09.2000 1

Consent of a member of the Board / executive director

TIF 14.39 KB 20.06.2018 18.09.2000 1

Consent of a member of the Board / executive director

TIF 14.03 KB 20.06.2018 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 284.64 KB 20.06.2018 18.09.2000 5

Decisions / letters / protocols of public notaries

TIF 38.12 KB 20.06.2018 09.06.2000 1

Submission/Application

TIF 27.15 KB 20.06.2018 09.06.2000 1

Receipts on the publication and state fees

TIF 23.83 KB 20.06.2018 08.06.2000 1

Announcement regarding the legal address

TIF 22.55 KB 20.06.2018 07.06.2000 1

Protocols/decisions of a company/organisation

TIF 100.75 KB 20.06.2018 05.06.2000 3

Purchase/lease agreement

TIF 371.27 KB 20.06.2018 29.05.2000 6

Decisions / letters / protocols of public notaries

TIF 41.27 KB 20.06.2018 22.05.2000 1

Registration certificates

TIF 80.97 KB 20.06.2018 19.05.2000 1

Registration certificates

TIF 75.08 KB 20.06.2018 19.05.2000 1

Registration certificates

TIF 38.23 KB 20.06.2018 19.05.2000 1

Application

TIF 143.92 KB 20.06.2018 05.05.2000 4

Bank statements or other document regarding the payment of the equity

TIF 58.83 KB 20.06.2018 04.05.2000 1

List of founders

TIF 19.65 KB 20.06.2018 04.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 42.46 KB 20.06.2018 28.04.2000 1

Confirmation or consent to legal address

TIF 88.63 KB 20.06.2018 27.04.2000 1

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

TIF 252.2 KB 20.06.2018 27.04.2000 5

Sample report

TIF 29.85 KB 20.06.2018 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 85.44 KB 20.06.2018 07.04.2000 3

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 736.58 KB 20.06.2018 31.03.2000 18

Protocols/decisions of a company/organisation

TIF 109.96 KB 20.06.2018 27.03.2000 2

Submission/Application

TIF 53.21 KB 20.06.2018 23.01.2000 1

Decisions / letters / protocols of public notaries

TIF 63.45 KB 20.06.2018 23.12.1999 1

Copy of the personal identification document

TIF 137.43 KB 20.06.2018 20.08.1999 1

Copy of the personal identification document

TIF 46.09 KB 20.06.2018 04.06.1998 1

Copy of the personal identification document

TIF 96.62 KB 20.06.2018 16.02.1998 1

Copy of the personal identification document

TIF 88.98 KB 20.06.2018 11.07.1997 1

Copy of the personal identification document

TIF 53.31 KB 20.06.2018 21.08.1995 1

Copy of the personal identification document

TIF 35.43 KB 20.06.2018 22.04.1994 1

Copy of the personal identification document

TIF 18.27 KB 20.06.2018 08.10.1992 1

Other documents

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Other documents

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Other documents

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Other documents

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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