CREDITREFORM LATVIJA, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
2 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 | Limited Liability Company |
| Registered name | SIA "CREDITREFORM LATVIJA" |
| Registration number, date | 40003255604, 06.06.1995 |
| VAT number | LV40003255604 from 10.10.1995 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 715 309 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 811.68 | 718.42 | 793.54 |
| Personal income tax (thousands, €) | 274.7 | 244.7 | 258.14 |
| Statutory social insurance contributions (thousands, €) | 536.57 | 472.84 | 516.55 |
| Average employees count | 73 | 74 | 82 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
B2Kapital Holding S.a.r.lReg. no. B118760
|
99.50 % | 3 800 | € 711 | € 2 701 800 | Luxembourg | 23.08.2022 | 23.08.2022 |
VERBAND DER VEREINE CREDITREFORM E.V.Reg. no. VR 506
|
0.50 % | 19 | € 711 | € 13 509 | Germany | 11.04.2019 | 12.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CREDITREFORM LATVIJĀ" | Until 04.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 149 | Until 22.10.1998 | 26 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 07.06.2011 | 13 years ago |
| Rīga, Skanstes iela 52 | Until 04.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Creditreform Latvija konsolidetais VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Creditreform Latvija GP VZ | EDOC | ||||
| Creditreform Latvija revidentu zinojums 2023 esigned | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | |
| Annual report 2022 | |||||
| FS. Creditreform LV 2022 Consolidated | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CREDITREFORM LATVIJA revidentu zinojums 2022 esigned | |||||
| FS. Creditreform LV 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | |
| Annual report 2021 | |||||
| 2. FS.001 Creditreform LV 2021 Consolidated | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3. FS.001 Creditreform LV 2021 | EDOC | ||||
| Creditreform Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | |
| Annual report 2020 | |||||
| FS.001 Creditreform LV 2020 Consolidated | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Creditreform Latvija revidentu zinojums 2020 esigned | |||||
| FS.001 Creditreform LV 2020 final 160321 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| CRL VadZin 2019 consol | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CRL RevidentaZinojums 2019 | |||||
| CRL VadZin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| CRL 2018 Cons VadZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CRL 2018 RevidentaZin | |||||
| CRL 2018 VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Creditreform 2017 VZ | |||||
| Creditreform EY Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CRL 2016 Revidenta Zinojums | |||||
| CRL 2016 Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CRL2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CRL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (704.56 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (820.61 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (280.93 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (247.56 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (155.96 KB) | ||
2004 |
Annual report | 17.10.2017 | TIF (169.92 KB) | ||
2003 |
Annual report | 17.10.2017 | TIF (151.96 KB) | ||
2002 |
Annual report | 17.10.2017 | TIF (345.61 KB) | ||
2001 |
Annual report | 17.10.2017 | TIF (299.17 KB) | ||
2000 |
Annual report | 17.10.2017 | TIF (207.88 KB) | ||
1999 |
Annual report | 17.10.2017 | TIF (327.35 KB) | ||
1997 |
Annual report | 16.10.2017 | TIF (690.83 KB) | ||
1996 |
Annual report | 16.10.2017 | TIF (145.09 KB) | ||
1995 |
Annual report | 16.10.2017 | TIF (632.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.11 KB | 24.09.2024 | 17.09.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.77 KB | 24.09.2024 | 17.09.2024 | 9 |
Articles of Association |
EDOC | 51.65 KB | 24.09.2024 | 16.09.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.33 KB | 04.01.2024 | 04.01.2024 | 10 |
Shareholders’ register |
DOCX | 20.37 KB | 23.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 23.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.65 KB | 11.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
DOCX | 22.65 KB | 11.04.2019 | 11.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.86 KB | 11.04.2019 | 25.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.86 KB | 11.04.2019 | 25.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 23.48 KB | 11.04.2019 | 11.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.48 KB | 11.04.2019 | 11.03.2019 | 1 |
Articles of Association |
DOCX | 34.1 KB | 11.04.2019 | 11.03.2019 | 6 |
Shareholders’ register |
DOCX | 20.24 KB | 23.08.2018 | 20.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.01 KB | 21.08.2018 | 19.07.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 640.09 KB | 21.08.2018 | 06.06.2018 | 19 |
Articles of Association |
TIF | 402.83 KB | 31.03.2017 | 28.03.2017 | 8 |
Shareholders’ register |
TIF | 88.19 KB | 17.10.2017 | 01.09.2015 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.62 MB | 27.08.2015 | 19.05.2015 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.09 KB | 27.08.2015 | 19.05.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.09 KB | 27.08.2015 | 19.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 24.23 KB | 17.10.2017 | 24.03.2015 | 1 |
Articles of Association |
TIF | 137.85 KB | 17.10.2017 | 24.03.2015 | 7 |
Amendments to the Articles of Association |
TIF | 38.18 KB | 17.10.2017 | 23.04.2014 | 1 |
Articles of Association |
TIF | 129.42 KB | 17.10.2017 | 23.04.2014 | 7 |
Shareholders’ register |
TIF | 60.19 KB | 17.10.2017 | 23.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 202.21 KB | 17.10.2017 | 20.01.2014 | 5 |
Amendments to the Articles of Association |
TIF | 140.86 KB | 17.10.2017 | 20.01.2014 | 10 |
Shareholders’ register |
TIF | 38.33 KB | 17.10.2017 | 20.01.2014 | 5 |
Shareholders’ register |
TIF | 64.28 KB | 17.10.2017 | 20.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 36.21 KB | 17.10.2017 | 14.01.2014 | 1 |
Articles of Association |
TIF | 351.1 KB | 17.10.2017 | 14.01.2014 | 18 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 17.10.2017 | 27.09.2010 | 1 |
Articles of Association |
TIF | 154.19 KB | 17.10.2017 | 27.09.2010 | 5 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 04.06.2013 | 27.09.2010 | 1 |
Articles of Association |
TIF | 130.34 KB | 04.06.2013 | 27.09.2010 | 4 |
Shareholders’ register |
TIF | 18.85 KB | 17.10.2017 | 31.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 17.10.2017 | 25.01.2006 | 1 |
Articles of Association |
TIF | 180.25 KB | 17.10.2017 | 25.01.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.54 KB | 17.10.2017 | 25.01.2006 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 17.10.2017 | 22.09.2004 | 1 |
Articles of Association |
TIF | 160.25 KB | 17.10.2017 | 10.09.2004 | 5 |
Amendments to the Articles of Association |
TIF | 138.42 KB | 17.10.2017 | 12.12.2002 | 5 |
Articles of Association |
TIF | 111.02 KB | 17.10.2017 | 16.02.2000 | 5 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 16.10.2017 | 08.02.1999 | 3 |
Amendments to the Articles of Association |
TIF | 69.82 KB | 16.10.2017 | 15.10.1998 | 3 |
Articles of Association |
TIF | 28.66 KB | 16.10.2017 | 08.11.1995 | 1 |
Articles of Association |
TIF | 26.49 KB | 16.10.2017 | 08.11.1995 | 1 |
Articles of Association |
TIF | 27.43 KB | 16.10.2017 | 08.11.1995 | 1 |
Articles of Association |
TIF | 1.11 MB | 16.10.2017 | 04.05.1995 | 25 |
Memorandum of association |
TIF | 503.59 KB | 16.10.2017 | 11.04.1995 | 12 |
Shareholders’ register |
TIF | 45.1 KB | 16.10.2017 | 11.04.1995 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.63 KB | 24.09.2024 | 23.09.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 54.92 KB | 24.09.2024 | 23.09.2024 | 9 |
Application |
EDOC | 52.45 KB | 30.09.2024 | 17.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 112.78 KB | 24.09.2024 | 13.08.2024 | 30 |
Justification supporting beneficial ownership disclosure statement |
541.42 KB | 08.05.2024 | 08.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
129.38 KB | 08.05.2024 | 08.05.2024 | 1 | |
Application |
EDOC | 61.75 KB | 14.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.45 KB | 14.05.2024 | 30.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.35 KB | 04.01.2024 | 03.01.2024 | 2 |
Application |
EDOC | 54.98 KB | 06.07.2023 | 03.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 29.42 KB | 23.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 43.88 KB | 23.08.2022 | 18.08.2022 | 3 |
Application |
DOCX | 43.88 KB | 23.08.2022 | 18.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
EDOC | 56.04 KB | 18.05.2022 | 11.05.2022 | 1 |
Application |
DOCX | 50.96 KB | 18.05.2022 | 11.05.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.03 KB | 18.05.2022 | 11.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.21 KB | 18.05.2022 | 11.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.61 KB | 18.05.2022 | 02.05.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.45 KB | 18.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.41 KB | 18.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.62 KB | 18.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 219.9 KB | 27.12.2019 | 23.12.2019 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 16.74 KB | 27.12.2019 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.48 KB | 27.12.2019 | 10.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.07 KB | 27.12.2019 | 10.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.04 KB | 27.12.2019 | 10.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.16 KB | 27.12.2019 | 05.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.63 KB | 27.12.2019 | 05.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 28.13 KB | 27.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.06 KB | 27.12.2019 | 05.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 133.75 KB | 11.04.2019 | 11.04.2019 | 4 |
Shareholders’ register |
EDOC | 36.28 KB | 11.04.2019 | 11.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
40.3 KB | 11.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
318.05 KB | 11.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 231.68 KB | 11.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.37 KB | 11.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
318.05 KB | 11.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.3 KB | 11.04.2019 | 10.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.03 KB | 11.04.2019 | 25.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.61 KB | 11.04.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.05 KB | 11.04.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.33 KB | 11.04.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.05 KB | 11.04.2019 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.04 KB | 11.04.2019 | 25.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 37.58 KB | 11.04.2019 | 11.03.2019 | 1 |
Articles of Association |
ASICE | 55.73 KB | 11.04.2019 | 11.03.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.06 KB | 11.04.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 60.13 KB | 11.04.2019 | 11.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 38.64 KB | 11.04.2019 | 11.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 183.61 KB | 11.04.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
DOCX | 40.74 KB | 23.08.2018 | 20.08.2018 | 2 |
Application |
EDOC | 54.2 KB | 23.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
EDOC | 32.56 KB | 23.08.2018 | 20.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 198.88 KB | 21.08.2018 | 25.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 158.08 KB | 21.08.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.52 KB | 21.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.52 KB | 21.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.84 KB | 21.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.44 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 179.7 KB | 19.12.2017 | 19.12.2017 | 4 |
Consent of members of the supervisory board |
TIF | 25.17 KB | 19.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.1 KB | 19.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.93 KB | 19.12.2017 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 54.72 KB | 19.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.28 KB | 19.12.2017 | 19.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 136.87 KB | 31.03.2017 | 28.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.84 KB | 31.03.2017 | 28.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 58.52 KB | 31.03.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 341.75 KB | 31.03.2017 | 28.03.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 31.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 17.10.2017 | 18.04.2016 | 2 |
Application |
TIF | 56.45 KB | 17.10.2017 | 13.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.73 KB | 17.10.2017 | 08.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 17.10.2017 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 17.10.2017 | 08.09.2015 | 2 |
Application |
TIF | 75.08 KB | 17.10.2017 | 02.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 17.10.2017 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.53 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.7 KB | 01.09.2015 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 17.10.2017 | 31.08.2015 | 1 |
Application |
DOCX | 27.9 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
EDOC | 47.04 KB | 27.08.2015 | 27.08.2015 | 2 |
Other documents |
TIF | 60.13 KB | 17.10.2017 | 24.08.2015 | 7 |
Other documents |
TIF | 51.14 KB | 17.10.2017 | 21.08.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.81 MB | 27.08.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 51.57 KB | 27.08.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 27.08.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 17.10.2017 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 07.04.2015 | 07.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.85 KB | 31.03.2015 | 31.03.2015 | 4 |
Submission/Application |
EDOC | 30.19 KB | 31.03.2015 | 31.03.2015 | 1 |
Application |
TIF | 147.88 KB | 17.10.2017 | 30.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 17.10.2017 | 30.03.2015 | 1 |
Other documents |
TIF | 71.6 KB | 17.10.2017 | 25.03.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 17.10.2017 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.74 KB | 17.10.2017 | 24.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 17.10.2017 | 17.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.18 KB | 17.10.2017 | 09.02.2015 | 1 |
Application |
TIF | 59.52 KB | 17.10.2017 | 15.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 24.19 KB | 17.10.2017 | 15.01.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.81 MB | 21.08.2018 | 22.08.2014 | 41 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 17.10.2017 | 09.05.2014 | 2 |
Application |
TIF | 138.87 KB | 17.10.2017 | 24.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 52.79 KB | 17.10.2017 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.71 KB | 17.10.2017 | 23.04.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 17.10.2017 | 17.02.2014 | 2 |
Application |
TIF | 110.45 KB | 17.10.2017 | 04.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 50.01 KB | 17.10.2017 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 17.10.2017 | 24.01.2014 | 2 |
Application |
TIF | 239.48 KB | 17.10.2017 | 21.01.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 53.11 KB | 17.10.2017 | 20.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.2 KB | 17.10.2017 | 20.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.16 KB | 17.10.2017 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.22 KB | 17.10.2017 | 20.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 17.10.2017 | 20.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.77 KB | 17.10.2017 | 20.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 17.10.2017 | 17.01.2014 | 1 |
Application |
TIF | 84.76 KB | 17.10.2017 | 16.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 39.56 KB | 17.10.2017 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 210.42 KB | 11.04.2019 | 14.01.2014 | 10 |
Protocols/decisions of a company/organisation |
TIF | 93.22 KB | 17.10.2017 | 14.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 226.59 KB | 17.10.2017 | 14.01.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 30.45 KB | 17.10.2017 | 18.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.75 KB | 17.10.2017 | 18.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.47 KB | 17.10.2017 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 17.10.2017 | 07.06.2011 | 2 |
Application |
TIF | 69.52 KB | 17.10.2017 | 17.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 17.10.2017 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 17.10.2017 | 03.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.01 KB | 17.10.2017 | 02.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.88 KB | 17.10.2017 | 02.11.2010 | 2 |
Application |
TIF | 124.92 KB | 17.10.2017 | 27.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 17.10.2017 | 27.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 17.10.2017 | 15.10.2007 | 2 |
Application |
TIF | 147.83 KB | 17.10.2017 | 28.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 17.10.2017 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 17.10.2017 | 08.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 17.10.2017 | 05.06.2006 | 1 |
Submission/Application |
TIF | 8.71 KB | 17.10.2017 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.15 KB | 17.10.2017 | 30.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 17.10.2017 | 29.05.2006 | 1 |
Application |
TIF | 38.92 KB | 17.10.2017 | 25.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 17.10.2017 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 17.10.2017 | 13.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 127.6 KB | 17.10.2017 | 07.02.2006 | 2 |
Application |
TIF | 53.99 KB | 17.10.2017 | 06.02.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.48 KB | 17.10.2017 | 03.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.3 KB | 17.10.2017 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.14 KB | 17.10.2017 | 25.01.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 17.10.2017 | 29.09.2004 | 1 |
Registration certificates |
TIF | 101.46 KB | 17.10.2017 | 29.09.2004 | 1 |
Application |
TIF | 105.82 KB | 17.10.2017 | 22.09.2004 | 5 |
Consent of the auditor |
TIF | 8.88 KB | 17.10.2017 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 17.10.2017 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 17.10.2017 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 17.10.2017 | 22.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.74 KB | 17.10.2017 | 10.09.2004 | 4 |
Announcement regarding the legal address |
TIF | 12.46 KB | 17.10.2017 | 22.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 17.10.2017 | 20.12.2002 | 1 |
Submission/Application |
TIF | 12.92 KB | 17.10.2017 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.07 KB | 17.10.2017 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 17.10.2017 | 13.12.2002 | 2 |
Submission/Application |
TIF | 17.34 KB | 17.10.2017 | 13.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.68 KB | 17.10.2017 | 12.12.2002 | 6 |
Copy of the personal identification document |
TIF | 36.09 KB | 16.10.2017 | 09.09.2002 | 1 |
Copy of the personal identification document |
TIF | 67.71 KB | 16.10.2017 | 01.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 17.10.2017 | 24.02.2000 | 1 |
Submission/Application |
TIF | 18.71 KB | 17.10.2017 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 16.10.2017 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.46 KB | 17.10.2017 | 16.02.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 19.21 KB | 16.10.2017 | 17.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 16.10.2017 | 10.02.1999 | 1 |
Application |
TIF | 89.84 KB | 16.10.2017 | 08.02.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.36 KB | 16.10.2017 | 08.02.1999 | 5 |
Other documents |
TIF | 104.57 KB | 16.10.2017 | 30.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 16.10.2017 | 22.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 16.10.2017 | 22.10.1998 | 1 |
Application |
TIF | 100.39 KB | 16.10.2017 | 21.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 16.10.2017 | 21.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.58 KB | 16.10.2017 | 15.10.1998 | 10 |
Protocols/decisions of a company/organisation |
TIF | 90.68 KB | 16.10.2017 | 15.10.1998 | 4 |
Purchase/lease agreement |
TIF | 52.12 KB | 16.10.2017 | 15.07.1998 | 2 |
Purchase/lease agreement |
TIF | 209.56 KB | 16.10.2017 | 01.06.1998 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.22 KB | 16.10.2017 | 29.07.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.05 KB | 16.10.2017 | 29.06.1996 | 1 |
Acceptance-conveyance act |
TIF | 30.54 KB | 16.10.2017 | 29.05.1996 | 1 |
Appraisal reports |
TIF | 43.73 KB | 16.10.2017 | 29.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.63 KB | 16.10.2017 | 29.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 16.10.2017 | 24.11.1995 | 2 |
Other documents |
TIF | 22.33 KB | 16.10.2017 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.87 KB | 16.10.2017 | 08.11.1995 | 9 |
Registration certificates |
TIF | 85.1 KB | 17.10.2017 | 06.06.1995 | 1 |
Registration certificates |
TIF | 63.88 KB | 17.10.2017 | 06.06.1995 | 1 |
Registration certificates |
TIF | 70.97 KB | 17.10.2017 | 06.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.12 KB | 16.10.2017 | 06.06.1995 | 1 |
Registration certificates |
TIF | 69.59 KB | 16.10.2017 | 06.06.1995 | 1 |
Registration certificates |
TIF | 77.49 KB | 16.10.2017 | 06.06.1995 | 1 |
Registration certificates |
TIF | 32.82 KB | 16.10.2017 | 06.06.1995 | 1 |
Sample report |
TIF | 15.24 KB | 16.10.2017 | 04.06.1995 | 1 |
Application |
TIF | 109.21 KB | 16.10.2017 | 31.05.1995 | 4 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 16.10.2017 | 30.05.1995 | 2 |
Other documents |
TIF | 26.46 KB | 16.10.2017 | 15.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 16.10.2017 | 04.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.62 KB | 16.10.2017 | 04.05.1995 | 5 |
Statement |
TIF | 35.8 KB | 16.10.2017 | 06.04.1995 | 2 |
Other documents |
TIF | 47.63 KB | 16.10.2017 | 05.04.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 16.10.2017 | 05.04.1994 | 1 |
Copy of the personal identification document |
TIF | 92.41 KB | 16.10.2017 | 28.01.1993 | 1 |
Copy of the personal identification document |
TIF | 58.15 KB | 16.10.2017 | 04.11.1992 | 2 |
Registration certificates |
TIF | 85.24 KB | 16.10.2017 | 07.10.1991 | 2 |
Other documents |
TIF | 26.93 KB | 16.10.2017 | 24.09.1991 | 1 |
Other documents |
TIF | 12.71 KB | 16.10.2017 | 1 | |
Other documents |
TIF | 573.65 KB | 16.10.2017 | 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.
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