CBL Life apdrošināšanas, AS

Public Limited Company
Place in branch
11 by paid taxes
23 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "CBL Life" apdrošināšanas akciju sabiedrība
Registration number, date 40003786859, 02.12.2005
VAT number LV40003786859 from 20.10.2011 Europe VAT register
Register, date Commercial Register, 02.12.2005
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 4 268 615 EUR, registered payment 15.05.2014
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, €) 1997.32 2772.04 1237.27
Personal income tax (thousands, €) 1848.36 2645.61 1081.18
Statutory social insurance contributions (thousands, €) 141.23 107.97 151.93
Average employees count 20 18 22

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Dzīvības apdrošināšana (65.11)
CSP industry Dzīvības apdrošināšana (65.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
United States of America United States of America

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   01.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   27.12.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.03.2021

Natural person

Supervisory Board Member of the Supervisory Board   27.12.2023
* 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

"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

Reg. no. 40003577500
Rīga, Republikas laukums 2A

100 % 4 268 615 € 1 € 4 268 615 Latvia 11.09.2024 19.09.2024

Apply information changes

ML

"CBL Life", apdrošināšanas AS

Republikas laukums 2A, Rīga, LV-1010 Check address owners

Apdrošināšanas starpniecība

http://www.cbl.lv

Historical company names

"Citadele Life" apdrošināšanas akciju sabiedrība Until 22.12.2014 10 years ago
"Parex Dzīvība" apdrošināšanas akciju sabiedrība Until 03.08.2010 14 years ago

Historical addresses

Rīga, Basteja bulvāris 14 Until 02.06.2008 16 years ago
Rīga, Brīvības iela 148A Until 28.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (697.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (951.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (861.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (5.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (3.68 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  HTML (77 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (77.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (77.52 KB)

2012

Annual report 07.05.2013  TIF (3.67 MB)

2011

Annual report 27.04.2012  TIF (1.94 MB)

2010

Annual report 09.05.2011  TIF (1.64 MB)

2009

Annual report 28.04.2010  TIF (1.71 MB)

2008

Annual report 27.04.2009  TIF (1.17 MB)

2007

Annual report 08.01.2009  TIF (1.31 MB)

2006

Annual report 17.10.2007  TIF (324.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27.07 KB 23.02.2022 15.02.2022 2

Articles of Association

EDOC 51.32 KB 12.08.2021 11.08.2021 1

Articles of Association

DOCX 30.18 KB 12.08.2021 11.08.2021 1

Amendments to the Articles of Association

TIF 81.79 KB 05.10.2017 17.12.2014 2

Articles of Association

TIF 113.33 KB 05.10.2017 17.12.2014 2

Amendments to the Articles of Association

TIF 76.12 KB 05.10.2017 06.10.2014 2

Articles of Association

TIF 108.01 KB 05.10.2017 06.10.2014 2

Amendments to the Articles of Association

TIF 40.29 KB 05.10.2017 09.05.2014 1

Articles of Association

TIF 47.43 KB 05.10.2017 09.05.2014 1

Amendments to the Articles of Association

TIF 13.95 KB 04.10.2017 02.08.2010 1

Articles of Association

TIF 47.9 KB 04.10.2017 02.08.2010 1

Amendments to the Articles of Association

TIF 16.46 KB 04.10.2017 20.11.2009 1

Articles of Association

TIF 47.99 KB 04.10.2017 20.11.2009 1

Regulations for the increase/reduction of the equity

TIF 44.29 KB 04.10.2017 20.11.2009 1

Amendments to the Articles of Association

TIF 17.55 KB 04.10.2017 09.09.2009 1

Articles of Association

TIF 55.36 KB 04.10.2017 09.09.2009 1

Amendments to the Articles of Association

TIF 21.8 KB 04.10.2017 31.10.2008 1

Articles of Association

TIF 55.76 KB 04.10.2017 31.10.2008 1

Regulations for the increase/reduction of the equity

TIF 44.01 KB 04.10.2017 31.10.2008 1

Amendments to the Articles of Association

TIF 35.81 KB 05.10.2017 03.05.2006 1

Articles of Association

TIF 49.81 KB 05.10.2017 03.05.2006 1

Articles of Association

TIF 39.15 KB 05.10.2017 23.11.2005 1

Memorandum of Association

TIF 64.26 KB 05.10.2017 23.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.79 KB 07.10.2024 02.10.2024 1

List of members of the Board / Supervisory Board

EDOC 84.54 KB 07.10.2024 23.09.2024 1

Application

EDOC 71.92 KB 19.09.2024 13.09.2024 4

Protocols/decisions of a company/organisation

EDOC 66.4 KB 07.10.2024 22.07.2024 1

Application

EDOC 74.4 KB 20.12.2023 14.12.2023 4

Protocols/decisions of a company/organisation

EDOC 91.51 KB 27.12.2023 30.10.2023 1

Application

EDOC 71.46 KB 30.10.2023 30.10.2023 3

Notice of a member of the Board regarding the resignation

EDOC 28.16 KB 02.11.2023 26.10.2023 1

Application

EDOC 72.78 KB 27.07.2023 27.07.2023 4

List of members of the Board / Supervisory Board

EDOC 98.29 KB 21.07.2023 21.07.2023 1

Other documents

EDOC 104.02 KB 21.07.2023 14.07.2023 1

Protocols/decisions of a company/organisation

EDOC 84.71 KB 21.07.2023 16.06.2023 3

Power of attorney, act of empowerment

EDOC 36.04 KB 21.07.2023 26.04.2023 3

Notice of a member of the Board regarding the resignation

EDOC 15.79 KB 10.05.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 30.03.2022 30.03.2022 2

Application

DOCX 50.75 KB 30.03.2022 24.03.2022 1

Application

DOCX 50.75 KB 30.03.2022 24.03.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 30.03.2022 24.03.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 30.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 23.02.2022 23.02.2022 2

List of members of the Board / Supervisory Board

DOC 30.5 KB 23.02.2022 18.02.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 23.02.2022 18.02.2022 1

Application

DOCX 52.06 KB 23.02.2022 16.02.2022 4

Application

DOCX 52.06 KB 23.02.2022 16.02.2022 4

Articles of Association

EDOC 55.48 KB 23.02.2022 15.02.2022 2

Protocols/decisions of a company/organisation

DOCX 19.6 KB 23.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 23.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 30.03.2022 19.01.2022 1

Protocols/decisions of a company/organisation

EDOC 2.4 MB 30.03.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 30.03.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 13.01.2022 13.01.2022 3

Application

DOCX 76.63 KB 13.01.2022 10.01.2022 8

Application

DOCX 76.63 KB 13.01.2022 10.01.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 13.12.2021 13.12.2021 2

Power of attorney, act of empowerment

DOC 58 KB 13.01.2022 08.12.2021 3

Power of attorney, act of empowerment

DOC 58 KB 13.01.2022 08.12.2021 3

Notice of a member of the Board regarding the resignation

EDOC 24.56 KB 13.12.2021 07.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 18.86 KB 13.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 23.02.2022 02.12.2021 8

Protocols/decisions of a company/organisation

DOCX 19.78 KB 23.02.2022 02.12.2021 8

Protocols/decisions of a company/organisation

EDOC 3.08 MB 23.02.2022 02.12.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 5.82 MB 13.01.2022 04.10.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 5.82 MB 13.01.2022 04.10.2021 11

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 13.01.2022 04.10.2021 11

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.08.2021 12.08.2021 2

Articles of Association

EDOC 51.32 KB 12.08.2021 11.08.2021 1

Application

DOCX 54.94 KB 12.08.2021 11.08.2021 1

Application

DOCX 54.94 KB 12.08.2021 11.08.2021 1

List of members of the Board / Supervisory Board

DOC 36.5 KB 12.08.2021 11.08.2021 1

List of members of the Board / Supervisory Board

DOC 36.5 KB 12.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.65 KB 12.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.65 KB 12.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 29.07.2021 29.07.2021 2

Application

DOCX 44.45 KB 29.07.2021 26.07.2021 1

Application

EDOC 49.26 KB 29.07.2021 26.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 22.14 KB 29.07.2021 20.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 27.99 KB 29.07.2021 20.07.2021 1

Application

DOCX 47.94 KB 13.12.2021 12.07.2021 1

Application

EDOC 52.87 KB 13.12.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 05.03.2021 05.03.2021 2

Application

EDOC 66.82 KB 05.03.2021 01.03.2021 1

Application

DOCX 54.11 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

PDF 275.56 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

DOCX 16.45 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

PDF 242.74 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

EDOC 22.02 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

DOCX 16.52 KB 05.03.2021 01.03.2021 1

Consent of members of the supervisory board

EDOC 25.72 KB 05.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

EDOC 22.4 KB 05.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

DOC 36.5 KB 05.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

EDOC 22.39 KB 05.03.2021 01.03.2021 1

List of members of the Board / Supervisory Board

DOC 36.5 KB 05.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 58.49 KB 05.03.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 05.03.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 33.4 KB 05.03.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 46.54 KB 05.03.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 31.08.2020 31.08.2020 2

Consent of members of the supervisory board

DOCX 15.38 KB 31.08.2020 25.08.2020 1

Consent of members of the supervisory board

EDOC 21.33 KB 31.08.2020 25.08.2020 1

Consent of members of the supervisory board

DOCX 15.38 KB 31.08.2020 25.08.2020 1

Application

DOCX 45.45 KB 31.08.2020 17.08.2020 1

Application

EDOC 50.43 KB 31.08.2020 17.08.2020 1

Application

DOCX 45.45 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

EDOC 20.5 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

DOCX 14.43 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

EDOC 23.53 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

DOCX 19.49 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

DOCX 14.43 KB 31.08.2020 17.08.2020 1

Consent of members of the supervisory board

DOCX 19.49 KB 31.08.2020 17.08.2020 1

List of members of the Board / Supervisory Board

DOC 30 KB 31.08.2020 17.08.2020 1

List of members of the Board / Supervisory Board

EDOC 16.8 KB 31.08.2020 17.08.2020 1

List of members of the Board / Supervisory Board

DOC 30 KB 31.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.37 KB 31.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.26 KB 31.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.26 KB 31.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 197.97 KB 13.07.2020 13.07.2020 2

Application

EDOC 55.58 KB 13.07.2020 10.07.2020 7

Application

DOCX 50.36 KB 13.07.2020 10.07.2020 7

Application

DOCX 50.36 KB 13.07.2020 10.07.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 94.2 KB 13.07.2020 10.07.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 1.1 MB 13.07.2020 10.07.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 802.63 KB 13.07.2020 10.07.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 670.96 KB 13.07.2020 10.07.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 614.94 KB 13.07.2020 10.07.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 22.17 KB 13.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

DOC 26 KB 13.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

EDOC 15.26 KB 13.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

DOC 26 KB 13.07.2020 10.07.2020 1

Copy of the personal identification document

TIF 314.18 KB 13.07.2020 10.07.2020 9

List of members of the Board / Supervisory Board

DOC 25 KB 13.07.2020 10.07.2020 1

List of members of the Board / Supervisory Board

EDOC 15.5 KB 13.07.2020 10.07.2020 1

List of members of the Board / Supervisory Board

DOC 25 KB 13.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

EDOC 42.81 KB 13.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 34.27 KB 13.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 34.27 KB 13.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15 KB 31.08.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15 KB 31.08.2020 08.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.22 KB 31.08.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 09.04.2018 09.04.2018 2

Application

TIF 229.33 KB 06.04.2018 28.03.2018 6

Consent of a member of the Board / executive director

TIF 49.32 KB 06.04.2018 28.03.2018 1

List of members of the Board / Supervisory Board

TIF 19.14 KB 06.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

RTF 52.83 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 19.03.2018 19.03.2018 2

Application

DOCX 43.75 KB 19.03.2018 14.03.2018 5

Application

DOCX 43.75 KB 19.03.2018 14.03.2018 5

Application

EDOC 59.87 KB 19.03.2018 14.03.2018 5

Decisions / letters / protocols of public notaries

RTF 191.63 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 43.96 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

EDOC 60.09 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 43.96 KB 01.03.2018 26.02.2018 5

Protocols/decisions of a company/organisation

TIF 104.83 KB 06.04.2018 16.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.99 KB 28.12.2017 28.12.2017 2

Application

TIF 236.07 KB 22.12.2017 20.12.2017 6

List of members of the Board / Supervisory Board

TIF 17.65 KB 22.12.2017 20.12.2017 1

Consent of members of the supervisory board

TIF 17.7 KB 22.12.2017 10.11.2017 1

Consent of members of the supervisory board

TIF 17.52 KB 22.12.2017 10.11.2017 1

Consent of members of the supervisory board

TIF 18.77 KB 22.12.2017 10.11.2017 1

Protocols/decisions of a company/organisation

TIF 87.12 KB 22.12.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 03.08.2017 03.08.2017 2

Application

TIF 181.41 KB 03.08.2017 02.08.2017 6

List of members of the Board / Supervisory Board

TIF 19.21 KB 03.08.2017 02.08.2017 1

Power of attorney, act of empowerment

TIF 25.76 KB 03.08.2017 02.08.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 12.11 KB 03.08.2017 31.07.2017 1

List of members of the Board / Supervisory Board

TIF 18.35 KB 05.10.2017 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 05.10.2017 09.03.2016 2

Application

TIF 98.82 KB 05.10.2017 03.03.2016 2

Consent of a member of the Board / executive director

TIF 49.53 KB 05.10.2017 24.02.2016 1

Protocols/decisions of a company/organisation

TIF 119.08 KB 05.10.2017 29.01.2016 4

Decisions / letters / protocols of public notaries

TIF 69.21 KB 05.10.2017 09.09.2015 2

Application

TIF 99.06 KB 05.10.2017 20.08.2015 2

Protocols/decisions of a company/organisation

TIF 57.41 KB 05.10.2017 23.07.2015 2

Decisions / letters / protocols of public notaries

TIF 72.71 KB 05.10.2017 15.07.2015 2

Application

TIF 124.21 KB 05.10.2017 03.07.2015 4

Consent of members of the supervisory board

TIF 13.77 KB 05.10.2017 17.06.2015 1

Consent of members of the supervisory board

TIF 12.51 KB 05.10.2017 17.06.2015 1

Consent of members of the supervisory board

TIF 13.35 KB 05.10.2017 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 72.39 KB 05.10.2017 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 69.96 KB 05.10.2017 11.06.2015 2

Application

TIF 112 KB 05.10.2017 03.06.2015 3

List of members of the Board / Supervisory Board

TIF 17.48 KB 05.10.2017 03.06.2015 1

Consent of a member of the Board / executive director

TIF 48.61 KB 05.10.2017 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 91.9 KB 05.10.2017 24.04.2015 2

Registration certificates

TIF 19.87 KB 05.10.2017 05.01.2015 1

Power of attorney, act of empowerment

TIF 20.48 KB 05.10.2017 23.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 05.10.2017 22.12.2014 2

Decisions / letters / protocols of public notaries

TIF 68.87 KB 05.10.2017 22.12.2014 2

Application

TIF 79.57 KB 05.10.2017 18.12.2014 2

Protocols/decisions of a company/organisation

TIF 81.32 KB 05.10.2017 17.12.2014 2

Application

TIF 105.54 KB 05.10.2017 24.11.2014 3

Protocols/decisions of a company/organisation

TIF 37.41 KB 05.10.2017 14.11.2014 1

Decisions / letters / protocols of public notaries

TIF 72.14 KB 05.10.2017 13.10.2014 2

Application

TIF 125.72 KB 05.10.2017 09.10.2014 4

Decisions / letters / protocols of public notaries

TIF 65.99 KB 05.10.2017 09.09.2014 2

Consent of members of the supervisory board

TIF 12.59 KB 05.10.2017 08.09.2014 1

Consent of members of the supervisory board

TIF 13.7 KB 05.10.2017 08.09.2014 1

Consent of members of the supervisory board

TIF 12.07 KB 05.10.2017 08.09.2014 1

Protocols/decisions of a company/organisation

TIF 101.6 KB 05.10.2017 08.09.2014 2

Application

TIF 104.46 KB 05.10.2017 04.09.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 17.76 KB 05.10.2017 27.08.2014 1

Decisions / letters / protocols of public notaries

TIF 67.45 KB 05.10.2017 15.05.2014 2

Application

TIF 78.07 KB 05.10.2017 10.05.2014 2

Protocols/decisions of a company/organisation

TIF 54.48 KB 05.10.2017 09.05.2014 1

Copy of the personal identification document

DOC 33 KB 13.01.2022 21.06.2013 10

Copy of the personal identification document

PDF 6.08 MB 13.01.2022 21.06.2013 10

Copy of the personal identification document

PDF 6.08 MB 13.01.2022 21.06.2013 10

Decisions / letters / protocols of public notaries

TIF 48.33 KB 05.10.2017 24.05.2013 2

Application

TIF 84.79 KB 05.10.2017 23.05.2013 2

List of members of the Board / Supervisory Board

TIF 18.59 KB 05.10.2017 20.05.2013 1

Consent of a member of the Board / executive director

TIF 48.2 KB 05.10.2017 17.05.2013 1

Protocols/decisions of a company/organisation

TIF 28.51 KB 05.10.2017 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 52.81 KB 05.10.2017 25.07.2012 2

Application

TIF 104.24 KB 05.10.2017 24.07.2012 3

Decisions / letters / protocols of public notaries

TIF 49.24 KB 05.10.2017 10.07.2012 2

List of members of the Board / Supervisory Board

TIF 15.62 KB 05.10.2017 05.07.2012 1

Protocols/decisions of a company/organisation

TIF 35.17 KB 05.10.2017 29.06.2012 1

Application

TIF 101.16 KB 05.10.2017 28.06.2012 3

Notice of a member of the Board regarding the resignation

TIF 7.33 KB 05.10.2017 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 05.10.2017 25.05.2012 2

Application

TIF 102.83 KB 05.10.2017 22.05.2012 3

Consent of a member of the Board / executive director

TIF 48.94 KB 05.10.2017 15.05.2012 2

Protocols/decisions of a company/organisation

TIF 78.94 KB 05.10.2017 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 54.32 KB 05.10.2017 02.05.2012 1

Application

TIF 150.61 KB 05.10.2017 26.04.2012 4

Consent of members of the supervisory board

TIF 11.16 KB 05.10.2017 03.04.2012 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Protocols/decisions of a company/organisation

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Application

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List of members of the Board / Supervisory Board

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Consent of a member of the Board / executive director

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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Statement of the Board regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Marriage contract

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Marriage contract

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Application

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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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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Notice of a member of the supervisory board regarding the resignation

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Sample report

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Consent of members of the supervisory board

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Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Application

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List of members of the Board / Supervisory Board

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Plan for the division of the remaining assets of the company

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Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

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Application

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List of members of the Board / Supervisory Board

TIF 21.89 KB 05.10.2017 28.05.2008 1

Receipts on the publication and state fees

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Sample report

TIF 32.89 KB 05.10.2017 27.05.2008 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 25.41 KB 05.10.2017 21.05.2008 1

Protocols/decisions of a company/organisation

TIF 31.76 KB 05.10.2017 03.04.2008 1

Consent of a member of the Board / executive director

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 10.57 KB 05.10.2017 28.11.2007 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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List of members of the Board / Supervisory Board

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Application

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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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Receipts on the publication and state fees

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Sample report

TIF 34.25 KB 05.10.2017 13.08.2007 1

Notice of a member of the Board regarding the resignation

TIF 10.64 KB 05.10.2017 01.08.2007 1

Consent of a member of the Board / executive director

TIF 10.45 KB 05.10.2017 01.08.2007 1

Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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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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Consent of a member of the Board / executive director

TIF 10.52 KB 05.10.2017 03.05.2006 1

Protocols/decisions of a company/organisation

TIF 77.16 KB 05.10.2017 03.05.2006 3

Protocols/decisions of a company/organisation

TIF 33.81 KB 05.10.2017 03.05.2006 1

Decisions / letters / protocols of public notaries

TIF 76.63 KB 05.10.2017 02.12.2005 2

Registration certificates

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Registration certificates

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Application

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Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 05.10.2017 29.11.2005 1

Announcement regarding the legal address

TIF 12.22 KB 05.10.2017 28.11.2005 1

Consent of a member of the Board / executive director

TIF 9.33 KB 05.10.2017 28.11.2005 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Other documents

TIF 18.31 KB 05.10.2017 28.11.2005 1

Receipts on the publication and state fees

TIF 21.81 KB 05.10.2017 28.11.2005 1

Receipts on the publication and state fees

TIF 22.56 KB 05.10.2017 28.11.2005 1

Sample report

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Power of attorney, act of empowerment

TIF 33.31 KB 05.10.2017 14.11.2005 1

Sample report

TIF 32.39 KB 05.10.2017 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