Citadele Leasing, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Citadele Leasing"
Registration number, date 40003423085, 14.12.1998
VAT number LV40003423085 from 08.01.1999 Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 15 569 120 EUR, registered payment 26.08.2014
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, €) 2531.53 1317.98 957.29
Personal income tax (thousands, €) 507.82 466.96 493.47
Statutory social insurance contributions (thousands, €) 937.88 850.67 887.66
Average employees count 76 80 76

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Finanšu noma (64.91)
CSP industry Finanšu noma (64.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
United States of America United States of America

Control type: other

Control type: other

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   07.01.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.01.2022
* 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 % 1 556 912 € 10 € 15 569 120 Latvia 04.01.2021 07.01.2021

Historical company names

SIA "UniCredit Leasing" Until 04.02.2021 3 years ago
SIA "HVB Leasing" Until 19.02.2007 17 years ago
SIA "VereinsLeasing Riga" Until 06.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "VereinsLeasing Riga" Until 09.08.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 63 Until 19.04.2007 17 years ago
Rīga, Mūkusalas iela 41b Until 01.07.2011 13 years ago
Rīga, Mūkusalas iela 41 Until 16.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors Report CL 2023 LV EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LV EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Citadele leasing Financial Statement 2021 LV PDF
Revidentu zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 15.04.2021  ZIP
Annual report 2020 PDF
FS with report 05.03.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
FS with report 05.03.2021 PDF
FS with report 05.03.2021 v1 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 28.04.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 29.03.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 06.04.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 07.04.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.04.2016  ZIP
1_HTML izdruka HTML
Valdes zinojums 2015 PDF

2015

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

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 20.04.2015  ZIP
1_HTML izdruka HTML
Valdes zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 Valdes zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 Valdes zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums JPEG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums JPEG

2009

Consolidated financial statement 14.04.2010  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

Annual report 14.04.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Consolidated financial statement 23.09.2009  TIF (3.03 MB)

2008

Annual report 23.09.2009  TIF (3.4 MB)

2007

Annual report 04.07.2011  TIF (1.07 MB)

2006

Annual report 31.07.2007  TIF (684.26 KB)

2005

Annual report 27.06.2006  PDF (499.41 KB)

2004

Annual report 05.06.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 05.06.2009  TIF (678.96 KB)

2002

Annual report 05.06.2009  TIF (865.19 KB)

2001

Annual report 05.06.2009  TIF (816.1 KB)

2000

Annual report 05.06.2009  TIF (698.87 KB)

1999

Annual report 05.06.2009  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.4 KB 13.06.2022 23.05.2022 3

Articles of Association

DOCX 18.4 KB 13.06.2022 23.05.2022 3

Articles of Association

DOC 61.5 KB 12.05.2021 05.05.2021 1

Articles of Association

DOCX 32.4 KB 04.02.2021 02.02.2021 3

Articles of Association

DOCX 34.24 KB 07.01.2021 04.01.2021 1

Shareholders’ register

DOCX 21.01 KB 07.01.2021 04.01.2021 1

Shareholders’ register

TIF 347.68 KB 27.10.2016 29.09.2016 9

Shareholders’ register

TIF 133.01 KB 27.08.2014 21.08.2014 4

Amendments to the Articles of Association

TIF 36.89 KB 27.08.2014 14.03.2014 1

Articles of Association

TIF 755.73 KB 27.08.2014 14.03.2014 15

Regulations for the increase/reduction of the equity

TIF 84.87 KB 27.08.2014 14.03.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 456.3 KB 27.08.2014 14.03.2014 9

Amendments to the Articles of Association

TIF 39.59 KB 21.03.2014 10.03.2014 1

Articles of Association

TIF 650.1 KB 21.03.2014 10.03.2014 15

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 610.06 KB 14.02.2014 06.02.2014 9

Shareholders’ register

TIF 45.72 KB 13.08.2013 06.08.2013 2

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

TIF 268.02 KB 02.07.2013 18.06.2013 8

Shareholders’ register

TIF 60.54 KB 27.06.2013 05.06.2013 2

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

TIF 399.83 KB 27.06.2013 14.05.2013 14

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

TIF 378.65 KB 27.06.2013 14.05.2013 13

Amendments to the Articles of Association

TIF 18.7 KB 04.10.2010 17.09.2010 1

Articles of Association

TIF 529.95 KB 04.10.2010 17.09.2010 11

Articles of Association

TIF 538.96 KB 04.10.2010 17.09.2010 11

Amendments to the Articles of Association

TIF 18.63 KB 04.10.2010 10.09.2010 1

Shareholders’ register

TIF 34.51 KB 05.03.2010 26.02.2010 1

Amendments to the Articles of Association

TIF 17.47 KB 05.03.2010 09.02.2010 1

Articles of Association

TIF 498.72 KB 05.03.2010 09.02.2010 11

Articles of Association

TIF 483.29 KB 05.03.2010 09.02.2010 12

Regulations for the increase/reduction of the equity

TIF 51.14 KB 05.03.2010 09.02.2010 1

Regulations for the increase/reduction of the equity

TIF 60.32 KB 05.03.2010 09.02.2010 2

Amendments to the Articles of Association

TIF 826.38 KB 05.06.2009 07.05.2009 10

Articles of Association

TIF 823.09 KB 05.06.2009 07.05.2009 11

Articles of Association

TIF 841.94 KB 05.06.2009 04.05.2009 11

Shareholders’ register

TIF 41.88 KB 05.06.2009 19.01.2009 1

Amendments to the Articles of Association

TIF 33.35 KB 05.06.2009 01.04.2008 1

Articles of Association

TIF 120.82 KB 05.06.2009 01.04.2008 3

Articles of Association

TIF 135.91 KB 05.06.2009 01.04.2008 3

Shareholders’ register

TIF 37.62 KB 05.06.2009 15.11.2007 1

Shareholders’ register

TIF 28.32 KB 05.06.2009 01.09.2007 1

Amendments to the Articles of Association

TIF 14.84 KB 05.06.2009 14.02.2007 1

Articles of Association

TIF 85.21 KB 05.06.2009 14.02.2007 3

Articles of Association

TIF 87.7 KB 05.06.2009 14.02.2007 3

Articles of Association

TIF 88.64 KB 05.06.2009 09.05.2005 3

Shareholders’ register

TIF 36.18 KB 05.06.2009 24.02.2005 1

Amendments to the Articles of Association

TIF 21.99 KB 05.06.2009 23.12.2004 2

Articles of Association

TIF 259.26 KB 05.06.2009 23.12.2004 10

Articles of Association

TIF 254.33 KB 05.06.2009 30.06.2004 10

Shareholders’ register

TIF 20.03 KB 05.06.2009 30.06.2004 1

Amendments to the Articles of Association

TIF 69.59 KB 05.06.2009 07.12.2001 2

Regulations for the increase/reduction of the equity

TIF 93.56 KB 05.06.2009 07.12.2001 2

Amendments to the Articles of Association

TIF 223.99 KB 04.06.2009 15.11.1999 4

Regulations for the increase/reduction of the equity

TIF 98 KB 04.06.2009 15.11.1999 2

Articles of Association

TIF 720.6 KB 04.06.2009 03.12.1998 16

Memorandum of association or other equivalent documents of foreign companies

TIF 319.27 KB 04.06.2009 8

Memorandum of association or other equivalent documents of foreign companies

TIF 181.17 KB 04.06.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.51 KB 19.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.38 KB 13.06.2022 13.06.2022 2

Application

DOCX 46 KB 13.06.2022 06.06.2022 3

Application

DOCX 46 KB 13.06.2022 06.06.2022 3

Articles of Association

EDOC 50.17 KB 13.06.2022 23.05.2022 3

Protocols/decisions of a company/organisation

DOC 69 KB 13.06.2022 23.05.2022 4

Protocols/decisions of a company/organisation

DOC 69 KB 13.06.2022 23.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 63.57 KB 07.01.2022 07.01.2022 3

Application

DOCX 66.8 KB 07.01.2022 03.01.2022 1

Application

DOCX 66.8 KB 07.01.2022 03.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 07.01.2022 04.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 5.82 MB 07.01.2022 04.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 5.82 MB 07.01.2022 04.11.2021 10

Power of attorney, act of empowerment

DOC 76 KB 13.06.2022 06.10.2021 4

Power of attorney, act of empowerment

DOC 76 KB 13.06.2022 06.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 16.08.2021 16.08.2021 2

Application

DOCX 52.02 KB 16.08.2021 10.08.2021 4

Application

DOCX 52.02 KB 16.08.2021 10.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.33 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 12.05.2021 12.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 12.05.2021 12.05.2021 2

Application

PDF 299.03 KB 12.05.2021 10.05.2021 4

Application

PDF 264 KB 12.05.2021 10.05.2021 1

Application

PDF 273.87 KB 12.05.2021 10.05.2021 1

Application

PDF 253.58 KB 12.05.2021 10.05.2021 1

Application

PDF 252.82 KB 12.05.2021 10.05.2021 1

Application

PDF 308.84 KB 12.05.2021 10.05.2021 4

Protocols/decisions of a company/organisation

DOC 48 KB 07.01.2022 05.05.2021 1

Protocols/decisions of a company/organisation

DOC 48 KB 07.01.2022 05.05.2021 1

Articles of Association

EDOC 38.06 KB 12.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOC 74 KB 12.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

EDOC 30.74 KB 12.05.2021 05.05.2021 1

Power of attorney, act of empowerment

DOC 33 KB 07.01.2022 22.03.2021 1

Power of attorney, act of empowerment

PDF 2.68 MB 07.01.2022 22.03.2021 1

Power of attorney, act of empowerment

PDF 2.68 MB 07.01.2022 22.03.2021 1

Power of attorney, act of empowerment

DOC 33 KB 12.05.2021 22.03.2021 1

Power of attorney, act of empowerment

EDOC 2.33 MB 12.05.2021 22.03.2021 1

Power of attorney, act of empowerment

PDF 2.68 MB 12.05.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.02.2021 04.02.2021 1

Articles of Association

EDOC 70.29 KB 04.02.2021 02.02.2021 3

Application

EDOC 71.59 KB 04.02.2021 02.02.2021 3

Application

DOCX 43.2 KB 04.02.2021 02.02.2021 3

Protocols/decisions of a company/organisation

DOC 64 KB 04.02.2021 02.02.2021 4

Protocols/decisions of a company/organisation

EDOC 28.16 KB 04.02.2021 02.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 07.01.2021 07.01.2021 3

Articles of Association

EDOC 73.58 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

DOC 69 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.25 KB 07.01.2021 04.01.2021 1

Shareholders’ register

EDOC 61.22 KB 07.01.2021 04.01.2021 1

Power of attorney, act of empowerment

DOC 29.5 KB 07.01.2021 31.12.2020 1

Power of attorney, act of empowerment

EDOC 41.21 KB 07.01.2021 31.12.2020 1

Power of attorney, act of empowerment

DOC 28.5 KB 04.02.2021 23.03.2020 5

Power of attorney, act of empowerment

PDF 1.35 MB 04.02.2021 23.03.2020 5

Power of attorney, act of empowerment

EDOC 1.29 MB 04.02.2021 23.03.2020 5

Power of attorney, act of empowerment

EDOC 1.29 MB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

PDF 1.35 MB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

DOC 28.5 KB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

PDF 1.32 MB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

EDOC 1.26 MB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

DOC 28.5 KB 07.01.2021 23.03.2020 1

Power of attorney, act of empowerment

PDF 680.18 KB 07.01.2021 09.03.2020 1

Power of attorney, act of empowerment

EDOC 660.99 KB 07.01.2021 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 29.01.2020 29.01.2020 2

Application

TIF 149.9 KB 24.01.2020 24.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 15.01.2020 15.01.2020 2

Protocols/decisions of a company/organisation

TIF 54.36 KB 24.01.2020 14.01.2020 1

Application

DOCX 42.98 KB 15.01.2020 13.01.2020 3

Application

EDOC 51.67 KB 15.01.2020 13.01.2020 3

Application

DOCX 67.1 KB 07.01.2021 06.01.2020 1

Application

EDOC 96.08 KB 07.01.2021 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.76 KB 12.08.2019 12.08.2019 3

Application

TIF 246.48 KB 08.08.2019 07.08.2019 6

Consent of members of the supervisory board

TIF 15.86 KB 08.08.2019 24.07.2019 1

Consent of members of the supervisory board

TIF 16.89 KB 08.08.2019 24.07.2019 1

Consent of members of the supervisory board

TIF 20.01 KB 08.08.2019 24.07.2019 1

Consent of members of the supervisory board

TIF 16.34 KB 08.08.2019 24.07.2019 1

Consent of members of the supervisory board

TIF 15.66 KB 08.08.2019 24.07.2019 1

Power of attorney, act of empowerment

TIF 24.79 KB 08.08.2019 24.07.2019 1

Protocols/decisions of a company/organisation

TIF 128.74 KB 08.08.2019 24.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 54.44 KB 12.04.2019 12.04.2019 2

Application

TIF 320.55 KB 11.04.2019 10.04.2019 8

Consent of a member of the Board / executive director

TIF 44.63 KB 11.04.2019 08.04.2019 3

Power of attorney, act of empowerment

TIF 25.74 KB 11.04.2019 05.04.2019 1

Consent of a member of the Board / executive director

TIF 60.47 KB 11.04.2019 04.04.2019 3

Consent of a member of the Board / executive director

TIF 58.73 KB 11.04.2019 04.04.2019 3

Consent of a member of the Board / executive director

TIF 57.6 KB 11.04.2019 04.04.2019 3

Protocols/decisions of a company/organisation

TIF 131.55 KB 11.04.2019 04.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 20.08.2018 20.08.2018 2

Application

TIF 274.52 KB 16.08.2018 15.08.2018 7

Consent of a member of the Board / executive director

TIF 33.84 KB 16.08.2018 13.08.2018 1

Consent of a member of the Board / executive director

TIF 54.47 KB 16.08.2018 01.08.2018 3

Consent of a member of the Board / executive director

TIF 52.78 KB 16.08.2018 01.08.2018 3

Consent of a member of the Board / executive director

TIF 59.43 KB 16.08.2018 01.08.2018 3

Power of attorney, act of empowerment

TIF 29.1 KB 16.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

TIF 128.28 KB 16.08.2018 01.08.2018 4

Decisions / letters / protocols of public notaries

RTF 52.47 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

DOCX 43.49 KB 21.02.2018 20.02.2018 1

Statement regarding the beneficial owners

DOCX 43.49 KB 21.02.2018 20.02.2018 1

Statement regarding the beneficial owners

EDOC 72.73 KB 21.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 54.88 KB 07.02.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.28 KB 07.02.2018 07.02.2018 3

Application

TIF 204.71 KB 06.02.2018 02.02.2018 6

Power of attorney, act of empowerment

TIF 27.24 KB 06.02.2018 24.01.2018 1

Consent of members of the supervisory board

TIF 19.64 KB 06.02.2018 22.01.2018 1

Consent of members of the supervisory board

TIF 16.88 KB 06.02.2018 22.01.2018 1

Consent of members of the supervisory board

TIF 17.22 KB 06.02.2018 22.01.2018 1

Consent of members of the supervisory board

TIF 17.65 KB 06.02.2018 22.01.2018 1

Consent of members of the supervisory board

TIF 17.14 KB 06.02.2018 22.01.2018 1

Protocols/decisions of a company/organisation

TIF 128.2 KB 06.02.2018 22.01.2018 4

Decisions / letters / protocols of public notaries

RTF 179.05 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 21.10.2016 21.10.2016 2

Application

TIF 182.51 KB 27.10.2016 18.10.2016 3

Power of attorney, act of empowerment

TIF 31.79 KB 27.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

TIF 100.61 KB 07.07.2016 21.06.2016 2

Application

TIF 249.21 KB 07.07.2016 16.06.2016 4

Power of attorney, act of empowerment

TIF 32.02 KB 07.07.2016 13.06.2016 1

Consent of members of the supervisory board

TIF 102.16 KB 07.07.2016 31.05.2016 5

Protocols/decisions of a company/organisation

TIF 199.72 KB 07.07.2016 31.05.2016 4

Decisions / letters / protocols of public notaries

TIF 48.9 KB 24.11.2015 20.11.2015 2

Application

TIF 197.75 KB 24.11.2015 09.11.2015 6

Consent of a member of the Board / executive director

TIF 90.51 KB 24.11.2015 09.11.2015 4

Power of attorney, act of empowerment

TIF 19.04 KB 24.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

TIF 164.25 KB 24.11.2015 29.10.2015 6

Decisions / letters / protocols of public notaries

TIF 69.13 KB 29.10.2015 28.10.2015 2

Application

TIF 119.76 KB 29.10.2015 23.10.2015 2

Notice of a member of the Board regarding the resignation

TIF 16.33 KB 29.10.2015 08.10.2015 1

Power of attorney, act of empowerment

TIF 31.5 KB 29.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

TIF 69.27 KB 09.01.2015 29.12.2014 2

Application

TIF 126.12 KB 09.01.2015 19.12.2014 2

Power of attorney, act of empowerment

TIF 31.66 KB 09.01.2015 18.12.2014 1

Consent of a member of the Board / executive director

TIF 61.19 KB 09.01.2015 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 196.53 KB 09.01.2015 10.12.2014 4

Decisions / letters / protocols of public notaries

TIF 73.24 KB 20.10.2014 17.10.2014 2

Application

TIF 112.67 KB 20.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 184.12 KB 20.10.2014 07.10.2014 4

Power of attorney, act of empowerment

TIF 27.43 KB 20.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 65.37 KB 27.08.2014 26.08.2014 2

Application

TIF 160.06 KB 27.08.2014 21.08.2014 4

Power of attorney, act of empowerment

TIF 44.19 KB 27.08.2014 21.08.2014 1

Appraisal reports

TIF 161.61 KB 27.08.2014 19.06.2014 4

Decisions / letters / protocols of public notaries

TIF 74.1 KB 11.04.2014 10.04.2014 2

Application

TIF 147.34 KB 11.04.2014 01.04.2014 4

Power of attorney, act of empowerment

TIF 20.66 KB 11.04.2014 31.03.2014 1

Consent of members of the supervisory board

TIF 62.5 KB 11.04.2014 25.03.2014 5

Protocols/decisions of a company/organisation

TIF 126.23 KB 11.04.2014 25.03.2014 4

Decisions / letters / protocols of public notaries

TIF 60.49 KB 21.03.2014 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 268.5 KB 27.08.2014 14.03.2014 6

Application

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Power of attorney, act of empowerment

TIF 20.79 KB 21.03.2014 10.03.2014 1

Power of attorney, act of empowerment

TIF 93.29 KB 21.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 168.58 KB 21.03.2014 10.03.2014 5

Consent of a member of the Board / executive director

TIF 34.51 KB 21.03.2014 04.03.2014 2

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Consent of members of the supervisory board

TIF 90.41 KB 14.12.2013 26.11.2013 5

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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Application

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

PDF 6.08 MB 07.01.2022 21.06.2013 9

Consent of members of the supervisory board

TIF 63.96 KB 02.07.2013 20.06.2013 5

Protocols/decisions of a company/organisation

TIF 34.59 KB 02.07.2013 20.06.2013 1

Application

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Decisions / letters / protocols of public notaries

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Application

TIF 153.77 KB 05.04.2013 27.03.2013 4

Consent of a member of the Board / executive director

TIF 113.73 KB 05.04.2013 25.03.2013 5

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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TIF 62.68 KB 29.08.2012 27.08.2012 5

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Application

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TIF 128.52 KB 13.06.2012 28.05.2012 5

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

TIF 33.66 KB 04.07.2011 27.06.2011 1

Application

TIF 138.41 KB 04.07.2011 27.06.2011 2

Power of attorney, act of empowerment

TIF 50.66 KB 27.06.2013 22.06.2011 1

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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TIF 58.88 KB 03.02.2011 28.01.2011 5

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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Consent of a member of the Board / executive director

TIF 45.28 KB 04.10.2010 10.09.2010 2

Protocols/decisions of a company/organisation

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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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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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Application of shareholders or third persons for the acquisition of shares

TIF 30.37 KB 05.03.2010 10.02.2010 1

Documents attesting the transfer of shares

TIF 18.82 KB 05.03.2010 09.02.2010 1

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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Consent of members of the supervisory board

TIF 121.26 KB 05.06.2009 07.05.2009 5

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

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Decisions / letters / protocols of public notaries

TIF 79.21 KB 05.06.2009 19.03.2009 2

Application

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Application

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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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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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Receipts on the publication and state fees

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Consent of members of the supervisory board

TIF 76.75 KB 05.06.2009 01.04.2008 3

Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

TIF 28.04 KB 05.06.2009 15.11.2007 1

Receipts on the publication and state fees

TIF 46.35 KB 05.06.2009 14.11.2007 1

Documents attesting the transfer of shares

TIF 57.98 KB 05.06.2009 09.11.2007 1

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TIF 56.62 KB 05.06.2009 09.11.2007 1

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TIF 30.89 KB 05.06.2009 05.10.2007 1

Submission/Application

TIF 19.44 KB 05.06.2009 01.10.2007 1

Receipts on the publication and state fees

TIF 29.87 KB 05.06.2009 05.09.2007 1

Power of attorney, act of empowerment

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Application

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Application

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Power of attorney, act of empowerment

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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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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

TIF 20.8 KB 05.06.2009 08.11.2005 1

Consent of the auditor

TIF 9.26 KB 05.06.2009 02.11.2005 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 26.64 KB 05.06.2009 09.06.2005 1

Decisions / letters / protocols of public notaries

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Sample report

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Application

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Consent of a member of the Board / executive director

TIF 12.31 KB 05.06.2009 09.05.2005 1

Consent of members of the supervisory board

TIF 58.99 KB 05.06.2009 09.05.2005 4

Power of attorney, act of empowerment

TIF 18.17 KB 05.06.2009 09.05.2005 1

Protocols/decisions of a company/organisation

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Application

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TIF 18.61 KB 05.06.2009 16.03.2005 1

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TIF 25.98 KB 05.06.2009 06.01.2005 1

Receipts on the publication and state fees

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TIF 145.57 KB 05.06.2009 23.12.2004 3

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Application

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TIF 37.6 KB 05.06.2009 30.07.2004 2

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

TIF 41.44 KB 05.06.2009 25.11.2002 1

Submission/Application

TIF 31.15 KB 05.06.2009 22.11.2002 1

Cover letter

TIF 27.73 KB 05.06.2009 14.11.2002 1

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TIF 74.32 KB 05.06.2009 14.11.2002 2

Protocols/decisions of a company/organisation

TIF 186.36 KB 05.06.2009 12.11.2002 4

Auditor’s report

TIF 63.71 KB 05.06.2009 15.04.2002 1

Cover letter

TIF 33.97 KB 05.06.2009 19.12.2001 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 05.06.2009 19.12.2001 1

Decisions / letters / protocols of public notaries

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Cover letter

TIF 35.73 KB 05.06.2009 17.12.2001 1

Receipts on the publication and state fees

TIF 69.62 KB 05.06.2009 17.12.2001 2

Receipts on the publication and state fees

TIF 71.07 KB 05.06.2009 13.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 05.06.2009 10.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 05.06.2009 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 126.46 KB 05.06.2009 07.12.2001 3

Other documents

TIF 63.59 KB 05.06.2009 29.11.2001 2

Order of the Enterprise Register official

TIF 43.63 KB 05.06.2009 09.04.2001 1

Decisions / letters / protocols of public notaries

TIF 57.73 KB 05.06.2009 02.12.1999 1

Receipts on the publication and state fees

TIF 40.23 KB 05.06.2009 26.11.1999 1

Cover letter

TIF 30.92 KB 04.06.2009 26.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 04.06.2009 22.11.1999 1

Protocols/decisions of a company/organisation

TIF 339.85 KB 04.06.2009 15.11.1999 6

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 04.06.2009 15.10.1999 2

Protocols/decisions of a company/organisation

TIF 184.93 KB 04.06.2009 08.10.1999 6

Order of the Enterprise Register official

TIF 47.26 KB 04.06.2009 27.09.1999 1

Decisions / letters / protocols of public notaries

TIF 28.17 KB 04.06.2009 12.05.1999 1

Cover letter

TIF 40.46 KB 04.06.2009 10.05.1999 1

Sample report

TIF 67.05 KB 04.06.2009 06.05.1999 2

Order of the Enterprise Register official

TIF 46.83 KB 04.06.2009 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 24.85 KB 04.06.2009 14.12.1998 1

Registration certificates

TIF 65.88 KB 04.06.2009 14.12.1998 1

Application

TIF 328.15 KB 04.06.2009 09.12.1998 4

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 04.06.2009 08.12.1998 1

Receipts on the publication and state fees

TIF 60.77 KB 04.06.2009 08.12.1998 2

Sample report

TIF 114.38 KB 04.06.2009 27.11.1998 5

Other documents

TIF 1011.13 KB 05.06.2009 14

Receipts on the publication and state fees

TIF 145.23 KB 05.06.2009 3

Copy of the personal identification document

TIF 30.78 KB 04.06.2009 1

Copy of the personal identification document

TIF 190.41 KB 04.06.2009 4

Other documents

TIF 247.6 KB 04.06.2009 4

Power of attorney, act of empowerment

TIF 183.95 KB 04.06.2009 6

document.Ā1

TIF 157.56 KB 04.06.2009 6
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