CBL Asset Management Ieguldījumu pārvaldes, AS

Public Limited Company
Place in branch
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība
Registration number, date 40003577500, 11.01.2002
VAT number LV40003577500 from 21.09.2006 Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 5 904 918 EUR, registered payment 29.04.2014
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 2020
Total payments to state budget (thousands, €) 726.86 651.38 644.23
Personal income tax (thousands, €) 256.79 229.89 226.16
Statutory social insurance contributions (thousands, €) 469.92 421.33 417.89
Average employees count 35 40 42

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)
Types of activities from statues Fondu pārvaldīšana
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās

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 Right to represent individually   28.09.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   03.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.11.2023
* 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

Akciju sabiedrība "Citadele banka"

Reg. no. 40103303559
Rīga, Republikas laukums 2A

100 % 5 904 918 € 1 € 5 904 918 Latvia 14.09.2023 20.09.2023

Apply information changes

ML

"CBL Asset Management", ieguldījumu pārvaldes AS

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

Finanšu darbība

Historical company names

"Citadele Asset Management" Ieguldījumu pārvaldes akciju sabiedrība Until 22.12.2014 10 years ago
"Parex Asset Management" Ieguldījumu pārvaldes akciju sabiedrība Until 03.08.2010 14 years ago
AS "Parex ieguldījumu pārvaldes sabiedrība" Until 30.11.2005 19 years ago
Investīciju akciju sabiedrība "Parekss ieguldījumu sabiedrība" Until 20.05.2004 20 years ago

Historical addresses

Rīga, Smilšu iela 3 Until 17.02.2005 19 years ago
Rīga, Basteja bulvāris 14 Until 20.10.2008 16 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 14 Until 30.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
2.LV CBL AM GP 2023 Final ar visiem parakstiem EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
2.CBL AM FS 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
2 LV CBL AM GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
CBL AM GP 2020 FINAL LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
CBL AM FS AR attached 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
CBL AM vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 14.04.2010  TIF (1.44 MB)

2008

Annual report 07.09.2009  TIF (1.33 MB)

2007

Annual report 26.04.2010  TIF (1.65 MB)

2006

Annual report 26.04.2010  TIF (749.27 KB)

2005

Annual report 22.06.2006  PDF (527.76 KB)

2004

Annual report 26.04.2010  TIF (751.15 KB)

2003

Annual report 26.04.2010  TIF (802.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.32 KB 20.09.2023 14.09.2023 1

Amendments to the Articles of Association

TIF 16.46 KB 19.09.2016 24.08.2016 1

Articles of Association

TIF 127.56 KB 19.09.2016 24.08.2016 3

Articles of Association

TIF 124.93 KB 16.10.2015 28.07.2015 2

Amendments to the Articles of Association

TIF 18.99 KB 02.10.2015 28.07.2015 1

Articles of Association

TIF 129.05 KB 02.10.2015 28.07.2015 2

Articles of Association

TIF 82.34 KB 13.05.2015 06.05.2015 2

Amendments to the Articles of Association

TIF 14.85 KB 13.05.2015 06.04.2015 1

Amendments to the Articles of Association

TIF 78.88 KB 29.12.2014 17.12.2014 2

Articles of Association

TIF 109.02 KB 29.12.2014 17.12.2014 2

Amendments to the Articles of Association

TIF 27.37 KB 06.05.2014 17.04.2014 1

Articles of Association

TIF 49.88 KB 06.05.2014 17.04.2014 1

Articles of Association

TIF 26.82 KB 17.10.2011 27.09.2011 1

Amendments to the Articles of Association

TIF 18.13 KB 21.01.2011 03.01.2011 1

Articles of Association

TIF 31.41 KB 21.01.2011 03.01.2011 1

Amendments to the Articles of Association

TIF 17.52 KB 04.08.2010 02.08.2010 1

Articles of Association

TIF 27.24 KB 04.08.2010 02.08.2010 1

Amendments to the Articles of Association

TIF 11.1 KB 26.04.2010 01.04.2009 1

Articles of Association

TIF 29.24 KB 26.04.2010 01.04.2009 1

Articles of Association

TIF 63.76 KB 26.04.2010 30.03.2007 1

Regulations for the increase/reduction of the equity

TIF 55.56 KB 26.04.2010 18.08.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 188.71 KB 26.04.2010 18.08.2005 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 39.81 KB 26.04.2010 17.08.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 27.47 KB 26.04.2010 11.08.2005 1

Articles of Association

TIF 48.92 KB 26.04.2010 18.05.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 174.32 KB 26.04.2010 29.04.2005 2

Articles of Association

TIF 59.21 KB 26.04.2010 28.04.2004 2

Articles of Association

TIF 746.54 KB 26.04.2010 21.12.2001 9

Memorandum of Association

TIF 281.63 KB 26.04.2010 21.12.2001 4

Amendments to the Articles of Association

TIF 11.58 KB 26.04.2010 1

Amendments to the Articles of Association

TIF 46.71 KB 26.04.2010 1

Amendments to the Articles of Association

TIF 27.47 KB 26.04.2010 1

Articles of Association

TIF 27.96 KB 26.04.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 202.79 KB 26.04.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.16 KB 19.02.2024 14.02.2024 1

Application

EDOC 50.75 KB 03.11.2023 03.11.2023 4

List of members of the Board / Supervisory Board

EDOC 28.85 KB 03.11.2023 30.10.2023 1

Consent of members of the supervisory board

EDOC 28.73 KB 03.11.2023 27.10.2023 1

Consent of members of the supervisory board

EDOC 31 KB 03.11.2023 27.10.2023 1

Consent of members of the supervisory board

EDOC 30.35 KB 03.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

EDOC 61.27 KB 03.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

EDOC 44.4 KB 03.11.2023 14.09.2023 1

Application

EDOC 48.35 KB 20.09.2023 14.09.2023 2

Protocols/decisions of a company/organisation

EDOC 44.38 KB 20.09.2023 14.09.2023 1

Application

EDOC 50.89 KB 15.09.2023 07.09.2023 3

Notice of a member of the Board regarding the resignation

EDOC 26.86 KB 15.09.2023 07.09.2023 1

Application

EDOC 61.53 KB 19.04.2023 13.04.2023 3

List of members of the Board / Supervisory Board

EDOC 42.3 KB 19.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 54.1 KB 19.04.2023 09.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 28.09.2022 28.09.2022 2

Application

DOCX 49.59 KB 28.09.2022 11.08.2022 1

Application

DOCX 49.59 KB 28.09.2022 11.08.2022 1

List of members of the Board / Supervisory Board

DOCX 35.62 KB 28.09.2022 11.08.2022 1

List of members of the Board / Supervisory Board

DOCX 35.62 KB 28.09.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOCX 50.07 KB 28.09.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 50.07 KB 28.09.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 12.01.2022 12.01.2022 3

Application

DOCX 68.12 KB 12.01.2022 07.01.2022 7

Application

DOCX 68.12 KB 12.01.2022 07.01.2022 7

Power of attorney, act of empowerment

EDOC 39.99 KB 03.11.2023 06.10.2021 1

Power of attorney, act of empowerment

EDOC 39.99 KB 20.09.2023 06.10.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 4.78 MB 12.01.2022 04.10.2021 11

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 03.08.2021 03.08.2021 2

Application

DOCX 58.33 KB 03.08.2021 26.07.2021 1

Application

DOCX 58.33 KB 03.08.2021 26.07.2021 1

Consent of members of the supervisory board

DOCX 21.33 KB 03.08.2021 26.07.2021 1

Consent of members of the supervisory board

PDF 231.41 KB 03.08.2021 26.07.2021 1

Consent of members of the supervisory board

PDF 231.41 KB 03.08.2021 26.07.2021 1

Consent of members of the supervisory board

DOCX 21.33 KB 03.08.2021 26.07.2021 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 03.08.2021 26.07.2021 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 03.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

PDF 519.92 KB 03.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

PDF 519.92 KB 03.08.2021 26.07.2021 1

Consent of members of the supervisory board

TIF 22.08 KB 29.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 27.54 KB 03.08.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOCX 27.54 KB 03.08.2021 18.06.2021 1

Power of attorney, act of empowerment

PDF 2.68 MB 03.08.2021 22.03.2021 1

Power of attorney, act of empowerment

DOC 33 KB 03.08.2021 22.03.2021 1

Power of attorney, act of empowerment

PDF 2.68 MB 03.08.2021 22.03.2021 1

Application

DOCX 46.95 KB 10.08.2020 10.08.2020 1

Application

DOCX 46.95 KB 10.08.2020 10.08.2020 1

Application

EDOC 51.95 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

DOCX 19.56 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

DOCX 19.56 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

PDF 161.47 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

EDOC 23.61 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

PDF 125.29 KB 10.08.2020 10.08.2020 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 10.08.2020 10.08.2020 1

List of members of the Board / Supervisory Board

DOC 32.5 KB 10.08.2020 10.08.2020 1

List of members of the Board / Supervisory Board

EDOC 20.44 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.5 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 10.08.2020 10.08.2020 2

Power of attorney, act of empowerment

PDF 1.35 MB 10.08.2020 10.08.2020 1

Power of attorney, act of empowerment

EDOC 1.29 MB 10.08.2020 10.08.2020 1

Power of attorney, act of empowerment

PDF 1.35 MB 10.08.2020 10.08.2020 1

Power of attorney, act of empowerment

DOC 28.5 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 51.96 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 53.33 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

EDOC 27.07 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 10.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOCX 51.96 KB 10.08.2020 10.08.2020 1

Consent of members of the supervisory board

TIF 25.87 KB 05.08.2020 28.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 07.05.2020 07.05.2020 2

Application

DOCX 47.75 KB 07.05.2020 30.04.2020 1

Application

EDOC 72.84 KB 07.05.2020 30.04.2020 1

Application

DOCX 47.75 KB 07.05.2020 30.04.2020 1

List of members of the Board / Supervisory Board

DOCX 24.08 KB 07.05.2020 30.04.2020 1

List of members of the Board / Supervisory Board

EDOC 28.96 KB 07.05.2020 30.04.2020 1

List of members of the Board / Supervisory Board

DOCX 24.08 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 51.86 KB 07.05.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 50.49 KB 07.05.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 50.49 KB 07.05.2020 30.03.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 94.2 KB 07.05.2020 04.03.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 670.96 KB 07.05.2020 12.02.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 802.63 KB 07.05.2020 12.02.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 1.1 MB 07.05.2020 12.02.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 22.17 KB 07.05.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 19.04.2018 19.04.2018 2

Application

EDOC 59.29 KB 19.04.2018 16.04.2018 3

Application

DOCX 46.28 KB 19.04.2018 16.04.2018 3

Consent of a member of the Board / executive director

EDOC 58.74 KB 19.04.2018 16.04.2018 1

Consent of a member of the Board / executive director

DOC 132.5 KB 19.04.2018 16.04.2018 1

List of members of the Board / Supervisory Board

TIF 17.05 KB 17.04.2018 16.04.2018 1

Protocols/decisions of a company/organisation

TIF 120.19 KB 17.04.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.6 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 46.22 KB 01.03.2018 26.02.2018 3

Statement regarding the beneficial owners

EDOC 56.44 KB 01.03.2018 26.02.2018 3

Statement regarding the beneficial owners

DOCX 46.22 KB 01.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

RTF 52.75 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 08.09.2017 08.09.2017 2

Application

TIF 248.11 KB 08.09.2017 07.09.2017 6

List of members of the Board / Supervisory Board

TIF 35.7 KB 08.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

TIF 152.11 KB 08.09.2017 07.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 03.08.2017 03.08.2017 2

Application

TIF 145.64 KB 03.08.2017 02.08.2017 4

List of members of the Board / Supervisory Board

TIF 14.89 KB 03.08.2017 02.08.2017 1

Notice of a member of the Board regarding the resignation

TIF 13.51 KB 03.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

RTF 182.19 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 182.19 KB 15.09.2016 15.09.2016 2

Application

TIF 297.64 KB 19.09.2016 24.08.2016 6

Consent of members of the supervisory board

TIF 70.05 KB 19.09.2016 24.08.2016 3

List of members of the Board / Supervisory Board

TIF 14.56 KB 19.09.2016 24.08.2016 1

Protocols/decisions of a company/organisation

TIF 89.93 KB 19.09.2016 24.08.2016 2

Protocols/decisions of a company/organisation

TIF 96.67 KB 19.09.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 01.02.2016 01.02.2016 2

Application

EDOC 53.01 KB 27.01.2016 27.01.2016 3

Application

DOCX 37.08 KB 27.01.2016 27.01.2016 3

Power of attorney, act of empowerment

EDOC 32.76 KB 27.01.2016 27.01.2016 1

Power of attorney, act of empowerment

DOC 34 KB 27.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

EDOC 56.11 KB 27.01.2016 05.11.2015 2

Protocols/decisions of a company/organisation

DOCX 41.35 KB 27.01.2016 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 84.29 KB 02.10.2015 30.09.2015 2

Application

TIF 252.55 KB 02.10.2015 23.09.2015 4

Consent of members of the supervisory board

TIF 58.25 KB 02.10.2015 30.07.2015 4

Protocols/decisions of a company/organisation

TIF 97.54 KB 02.10.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 36 KB 13.05.2015 11.05.2015 2

Application

TIF 108.17 KB 13.05.2015 06.05.2015 3

Consent of a member of the Board / executive director

TIF 63.06 KB 13.05.2015 06.05.2015 2

List of members of the Board / Supervisory Board

TIF 14.43 KB 13.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

TIF 64.4 KB 13.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

TIF 90.54 KB 13.05.2015 29.01.2015 3

Registration certificates

TIF 27.11 KB 12.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

TIF 68.03 KB 29.12.2014 22.12.2014 2

Application

TIF 81.1 KB 29.12.2014 18.12.2014 2

Protocols/decisions of a company/organisation

TIF 77.96 KB 29.12.2014 17.12.2014 2

Registration certificates

TIF 31.06 KB 29.12.2014 01.09.2014 1

Registration certificates

TIF 10.81 KB 02.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 37.31 KB 07.07.2014 04.07.2014 2

Application

TIF 118.78 KB 07.07.2014 01.07.2014 3

Consent of members of the supervisory board

TIF 28.53 KB 07.07.2014 02.06.2014 3

Protocols/decisions of a company/organisation

TIF 56.32 KB 07.07.2014 02.06.2014 2

Decisions / letters / protocols of public notaries

TIF 78.17 KB 06.05.2014 29.04.2014 2

Application

TIF 146.86 KB 06.05.2014 17.04.2014 2

Protocols/decisions of a company/organisation

TIF 51.83 KB 06.05.2014 17.04.2014 1

Power of attorney, act of empowerment

TIF 337.17 KB 06.05.2014 24.03.2014 4

Decisions / letters / protocols of public notaries

TIF 35.23 KB 01.07.2013 26.06.2013 2

Copy of the personal identification document

DOC 33 KB 12.01.2022 21.06.2013 10

Copy of the personal identification document

PDF 6.08 MB 12.01.2022 21.06.2013 10

Copy of the personal identification document

PDF 6.08 MB 12.01.2022 21.06.2013 10

Application

TIF 80.76 KB 01.07.2013 19.06.2013 3

List of members of the Board / Supervisory Board

TIF 16.68 KB 01.07.2013 19.06.2013 1

Notice of a member of the Board regarding the resignation

TIF 5.02 KB 01.07.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 22.05.2013 21.05.2013 2

Application

TIF 97.37 KB 22.05.2013 15.05.2013 3

Decisions / letters / protocols of public notaries

TIF 36.9 KB 02.05.2013 30.04.2013 2

Application

TIF 82.13 KB 02.05.2013 26.04.2013 2

List of members of the Board / Supervisory Board

TIF 9.13 KB 02.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 28.92 KB 02.05.2013 21.03.2013 1

Consent of a member of the Board / executive director

TIF 31.99 KB 02.05.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 33.77 KB 02.05.2013 31.01.2013 2

Application

PDF 1.86 MB 31.01.2013 30.01.2013 4

Application

EDOC 2.83 MB 31.01.2013 30.01.2013 4

List of members of the Board / Supervisory Board

TIF 17.35 KB 02.05.2013 28.01.2013 1

Protocols/decisions of a company/organisation

TIF 16.88 KB 02.05.2013 14.01.2013 1

Consent of a member of the Board / executive director

TIF 34.36 KB 02.05.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

TIF 45.16 KB 07.11.2012 06.11.2012 2

Application

TIF 156.43 KB 07.11.2012 05.11.2012 4

Power of attorney, act of empowerment

TIF 19.82 KB 07.11.2012 01.11.2012 1

Protocols/decisions of a company/organisation

TIF 26.82 KB 07.11.2012 01.11.2012 1

Protocols/decisions of a company/organisation

TIF 81.67 KB 22.05.2013 31.10.2012 2

Consent of members of the supervisory board

TIF 25.86 KB 07.11.2012 31.10.2012 3

List of members of the Board / Supervisory Board

TIF 14.24 KB 07.11.2012 31.10.2012 1

Consent of a member of the Board / executive director

TIF 32.67 KB 07.11.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 07.11.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 07.11.2012 27.08.2012 1

Application

TIF 87.37 KB 07.11.2012 20.08.2012 3

List of members of the Board / Supervisory Board

TIF 17.06 KB 07.11.2012 20.08.2012 1

Notice of a member of the Board regarding the resignation

TIF 8.35 KB 07.11.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.81 KB 15.02.2012 14.02.2012 2

Application

TIF 111.69 KB 15.02.2012 08.02.2012 3

Consent of members of the supervisory board

TIF 22.23 KB 15.02.2012 31.01.2012 3

Protocols/decisions of a company/organisation

TIF 26.95 KB 15.02.2012 31.01.2012 1

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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Power of attorney, act of empowerment

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Sample report

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Sample report

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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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Sample report

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Notice of a member of the supervisory board regarding the resignation

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Power of attorney, act of empowerment

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Application

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Application

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Bank statements or other document regarding the payment of the equity

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Sample report

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Consent of members of the supervisory board

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Copy of the personal identification document

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Receipts on the publication and state fees

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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