CBL Atklātais pensiju fonds, AS
Public Limited Company
Place in branch
35 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "CBL Atklātais pensiju fonds" |
| Registration number, date | 40003397312, 08.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2003 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 640 292 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CBL Atklātais pensiju fonds, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 346.42 | 382.08 | 253.29 |
| Personal income tax (thousands, €) | 261.98 | 309.33 | 182 |
| Statutory social insurance contributions (thousands, €) | 84.4 | 72.69 | 71.23 |
| Average employees count | 14 | 16 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Pensiju uzkrāšana (65.30) |
| CSP industry | Pensiju uzkrāšana (65.30) |
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 |
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Control type: on grounds of the property right |
|||
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Citadele banka"Reg. no. 40103303559
|
100 % | 640 292 | € 1 | € 640 292 | Latvia | 11.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"CBL Atklātais pensiju fonds", AS
Republikas laukums 2A, Rīga, LV-1010 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība "Citadele atklātais pensiju fonds" | Until 22.12.2014 | 10 years ago |
|---|---|---|
| Akciju sabiedrība "Parex atklātais pensiju fonds" | Until 03.08.2010 | 14 years ago |
| Akciju sabiedrība "PAREKSS ATKLĀTAIS PENSIJU FONDS" | Until 09.12.2005 | 19 years ago |
| Bezpeļņas akciju sabiedrība "PAREKSS ATKLĀTAIS PENSIJU FONDS" | Until 07.04.2003 | 21 year ago |
| Bezpeļņas akciju sabiedrība "ATKLĀTAIS PENSIJU FONDS SOCIĀLAIS NODROŠINĀJUMS" | Until 17.04.2001 | 23 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 29.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.05.2024 | ZIP | €11.00 | |
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
2022 |
Annual report | 26.04.2023 | TIF (3.98 MB) | €11.00 | |
2021 |
Annual report | 26.04.2022 | TIF (3.93 MB) | €11.00 | |
2020 |
Annual report | 28.04.2021 | TIF (4.28 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (6.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (7.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (7.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | HTML (116.87 KB) | €8.00 |
2014 |
Annual report | 03.06.2015 | TIF (1.11 MB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.73 MB) | ||
2012 |
Annual report | 25.06.2013 | TIF (1.36 MB) | ||
2011 |
Annual report | 18.09.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 14.07.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 17.05.2010 | TIF (1.25 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (2.4 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.78 MB) | ||
2005 |
Annual report | 20.03.2006 | PDF (1005.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 30.72 KB | 23.02.2022 | 15.02.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 107.26 KB | 21.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 131.74 KB | 21.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 29.08.2017 | 25.08.2017 | 1 |
Articles of Association |
TIF | 198.49 KB | 29.08.2017 | 25.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 29.03.2012 | 02.08.2010 | 1 |
Articles of Association |
TIF | 85.83 KB | 29.03.2012 | 02.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.18 KB | 26.09.2024 | 18.09.2024 | 4 |
Application |
EDOC | 85.27 KB | 22.04.2024 | 17.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 277.5 KB | 22.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.42 KB | 22.04.2024 | 20.02.2024 | 1 |
Application |
EDOC | 75.19 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 70.55 KB | 02.11.2023 | 26.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.3 KB | 02.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 72.41 KB | 21.07.2023 | 21.07.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 253.35 KB | 21.07.2023 | 21.07.2023 | 1 |
Other documents |
EDOC | 104.82 KB | 21.07.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.81 KB | 21.07.2023 | 16.06.2023 | 3 |
Application |
EDOC | 59.36 KB | 10.05.2023 | 03.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.64 KB | 10.05.2023 | 03.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.05 KB | 10.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 50.43 KB | 30.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 50.43 KB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 159 KB | 30.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 159 KB | 30.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 52.08 KB | 23.02.2022 | 18.02.2022 | 4 |
Application |
DOCX | 52.08 KB | 23.02.2022 | 18.02.2022 | 4 |
List of members of the Board / Supervisory Board |
DOC | 158.5 KB | 23.02.2022 | 18.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 158.5 KB | 23.02.2022 | 18.02.2022 | 1 |
Articles of Association |
EDOC | 53.91 KB | 23.02.2022 | 15.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 23.02.2022 | 15.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 23.02.2022 | 15.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 30.03.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.46 MB | 30.03.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 30.03.2022 | 19.01.2022 | 1 |
Application |
DOCX | 66.77 KB | 30.12.2021 | 30.12.2021 | 10 |
Application |
DOCX | 66.77 KB | 30.12.2021 | 30.12.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 30.12.2021 | 30.12.2021 | 3 |
List of members of the Board / Supervisory Board |
DOC | 159.5 KB | 30.12.2021 | 28.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 159.5 KB | 30.12.2021 | 28.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 159.5 KB | 30.12.2021 | 28.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 159.5 KB | 30.12.2021 | 28.12.2021 | 1 |
Copy of the personal identification document |
6.08 MB | 30.12.2021 | 06.12.2021 | 10 | |
Copy of the personal identification document |
DOC | 33 KB | 30.12.2021 | 06.12.2021 | 10 |
Copy of the personal identification document |
6.08 MB | 30.12.2021 | 06.12.2021 | 10 | |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.02.2022 | 02.12.2021 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.02.2022 | 02.12.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 2.95 MB | 23.02.2022 | 02.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 30.12.2021 | 04.11.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
5.82 MB | 30.12.2021 | 04.11.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 33 KB | 30.12.2021 | 04.11.2021 | 11 |
Power of attorney, act of empowerment |
DOC | 76 KB | 23.02.2022 | 06.10.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 76 KB | 23.02.2022 | 06.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
EDOC | 49.45 KB | 29.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 44.66 KB | 29.07.2021 | 26.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.06 KB | 29.07.2021 | 20.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.2 KB | 29.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 49.6 KB | 16.06.2021 | 11.06.2021 | 4 |
Application |
DOCX | 44.42 KB | 16.06.2021 | 11.06.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.22 KB | 16.06.2021 | 11.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.44 KB | 13.04.2021 | 13.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29.5 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 50.64 KB | 13.04.2021 | 07.04.2021 | 4 |
Application |
DOCX | 45.48 KB | 13.04.2021 | 07.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 45.35 KB | 30.12.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.35 KB | 30.12.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.12.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 30.12.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 176 KB | 30.12.2021 | 27.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 176 KB | 30.12.2021 | 27.01.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 16.59 KB | 30.12.2021 | 03.01.2021 | 1 |
Consent of members of the supervisory board |
241.74 KB | 30.12.2021 | 03.01.2021 | 1 | |
Consent of members of the supervisory board |
241.74 KB | 30.12.2021 | 03.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 16.54 KB | 30.12.2021 | 03.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.54 KB | 30.12.2021 | 03.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.59 KB | 30.12.2021 | 03.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
EDOC | 51.39 KB | 15.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 46.51 KB | 15.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 46.51 KB | 15.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 47.75 KB | 03.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 52.46 KB | 03.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 47.75 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 17.88 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.35 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.89 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 27.5 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 27.5 KB | 03.09.2020 | 02.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 03.09.2020 | 02.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26.5 KB | 03.09.2020 | 02.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26.5 KB | 03.09.2020 | 02.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.47 KB | 03.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 03.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.09.2020 | 02.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 30.12.2021 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 30.12.2021 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
1.32 MB | 30.12.2021 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 03.09.2020 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 03.09.2020 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 03.09.2020 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 03.09.2020 | 23.03.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 360.61 KB | 25.05.2018 | 23.05.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 49.08 KB | 25.05.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.22 KB | 25.05.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.21 KB | 25.05.2018 | 23.05.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.32 KB | 25.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 21.03.2018 | 21.03.2018 | 1 |
Application |
DOCX | 40.61 KB | 21.03.2018 | 15.03.2018 | 1 |
Application |
EDOC | 56.61 KB | 21.03.2018 | 15.03.2018 | 1 |
Application |
DOCX | 40.61 KB | 21.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 107.26 KB | 21.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 131.74 KB | 21.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 21.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.16 KB | 01.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.3 KB | 01.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.16 KB | 01.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.78 KB | 25.05.2018 | 16.02.2018 | 4 |
Power of attorney, act of empowerment |
DOC | 28 KB | 20.03.2018 | 05.02.2018 | 4 |
Power of attorney, act of empowerment |
1.63 MB | 20.03.2018 | 05.02.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 20.03.2018 | 05.02.2018 | 4 |
Power of attorney, act of empowerment |
1.63 MB | 20.03.2018 | 05.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 199.13 KB | 01.12.2017 | 30.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 01.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 03.11.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 01.12.2017 | 01.11.2017 | 2 |
Application |
TIF | 214.95 KB | 01.11.2017 | 31.10.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 18.99 KB | 01.11.2017 | 31.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 01.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 29.08.2017 | 29.08.2017 | 1 |
Application |
TIF | 115.3 KB | 29.08.2017 | 28.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 29.08.2017 | 28.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.9 KB | 01.11.2017 | 25.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.37 KB | 01.11.2017 | 25.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.58 KB | 01.11.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.12 KB | 01.11.2017 | 25.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.92 KB | 29.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 182.42 KB | 03.08.2017 | 02.08.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.72 KB | 03.08.2017 | 02.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 03.08.2017 | 02.08.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.4 KB | 03.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 21.09.2010 | 03.08.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.09.2024 |
LETA | Darbu "Tet" valdē sācis Paegle |