Dukascopy Europe IBS, AS

Public Limited Company
Place in branch
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Dukascopy Europe IBS AS
Registration number, date 40003344762, 30.05.1997
VAT number LV40003344762 from 25.06.1997 Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Rīga, Lāčplēša iela 20A - 1 Check address owners
Fixed capital 1 616 461 EUR, registered payment 24.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 249.35 243.84 236.84
Personal income tax (thousands, €) 77.63 74.67 73.28
Statutory social insurance contributions (thousands, €) 145.88 151.8 147.93
Average employees count 61 74 90

Industries

Industry from zl.lv Vērtspapīri
Branch from zl.lv (NACE2) Operācijas ar vērtspapīriem (66.12)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Operācijas ar vērtspapīriem

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 09.05.2018
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   30.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   27.05.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   24.05.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   24.05.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Akciju sabiedrība "RB Securities" ieguldījumu brokeru sabiedrība Until 27.05.2011 13 years ago
Akciju sabiedrība "RB Securities" Until 03.08.2004 20 years ago
Akciju sabiedrība "SAULES INVESTĪCIJAS" Until 20.09.2001 23 years ago
Akciju sabiedrība "TALLINNA PANK SECURITIES LATVIA" Until 27.12.1999 25 years ago

Historical addresses

Rīga, Torņu iela 4, 2.kazarma, C daļa, 103. istaba Until 20.01.1999 25 years ago
Rīga, Alfrēda Kalniņa iela 8 Until 11.12.2000 24 years ago
Rīga, Smilšu iela 16 Until 20.09.2001 23 years ago
Rīga, Brīvības iela 54-412 Until 26.05.2008 16 years ago
Rīga, Vesetas iela 7, 11. stāvs Until 27.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Padomes un valdes zinojums Dukascopy Europe 2023 gada parskats PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Padomes un valdes zinojums Dukascopy Europe gada parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Padomes un valdes zinojums Dukascopy Europe gada parskats 2021 PDF

2020

Annual report 19.04.2021  TIF (3.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Padomes un valdes zinojums 2019 PDF

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017 Padomes un valdes zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Padomes un vadibas zinojums 2016 GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
1_HTML izdruka HTML
Dukascopy Europe vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Padomes un valdes zinojums DE 2014 Gada Parskats PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Padomes un valdes zinojums 2013 DE PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Padomes valdes zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Padomes valdes zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 29.03.2010  TIF (1.02 MB)

2008

Annual report 03.04.2009  TIF (1.35 MB)

2007

Annual report 04.04.2008  TIF (696.15 KB)

2006

Annual report 05.04.2007  TIF (1.1 MB)

2005

Annual report 05.04.2006  PDF (412.91 KB)

2004

Annual report 10.09.2018  TIF (1.22 MB)

2003

Annual report 10.09.2018  TIF (1.08 MB)

2002

Annual report 10.09.2018  TIF (931.4 KB)

2001

Annual report 10.09.2018  TIF (474.6 KB)

2000

Annual report 10.09.2018  TIF (1.47 MB)

1999

Annual report 07.09.2018  TIF (1.19 MB)

1998

Annual report 07.09.2018  TIF (889.54 KB)

1997

Annual report 07.09.2018  TIF (1.41 MB)

1996

Annual report 07.09.2018  TIF (1.2 MB)

1995

Annual report 07.09.2018  TIF (2.38 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.86 KB 23.10.2018 11.10.2018 1

Articles of Association

TIF 237.07 KB 23.10.2018 11.10.2018 7

Regulations for the increase/reduction of the equity

TIF 155.67 KB 23.10.2018 11.10.2018 2

Amendments to the Articles of Association

TIF 488.59 KB 10.09.2018 30.04.2015 1

Articles of Association

TIF 227.37 KB 10.09.2018 30.04.2015 7

Regulations for the increase/reduction of the equity

TIF 170.37 KB 10.09.2018 30.04.2015 4

Amendments to the Articles of Association

TIF 37.82 KB 10.09.2018 25.02.2015 1

Articles of Association

TIF 80.57 KB 10.09.2018 25.02.2015 3

Articles of Association

TIF 82.98 KB 10.09.2018 20.04.2012 2

Regulations for the increase/reduction of the equity

TIF 169.4 KB 10.09.2018 20.04.2012 4

Articles of Association

TIF 68.05 KB 10.09.2018 26.05.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.69 KB 10.09.2018 23.08.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.24 KB 10.09.2018 26.04.2010 3

Amendments to the Articles of Association

TIF 98.13 KB 10.09.2018 28.10.2009 3

Articles of Association

TIF 123.74 KB 10.09.2018 28.10.2009 4

Amendments to the Articles of Association

TIF 17.76 KB 10.09.2018 30.01.2009 1

Articles of Association

TIF 86.54 KB 10.09.2018 30.01.2009 2

Regulations for the increase/reduction of the equity

TIF 51.29 KB 10.09.2018 30.01.2009 1

Amendments to the Articles of Association

TIF 18.34 KB 10.09.2018 02.07.2007 1

Articles of Association

TIF 94.53 KB 10.09.2018 02.07.2007 2

Regulations for the increase/reduction of the equity

TIF 52.42 KB 10.09.2018 02.07.2007 1

Amendments to the Articles of Association

TIF 17.81 KB 10.09.2018 30.11.2004 1

Articles of Association

TIF 90.61 KB 10.09.2018 30.11.2004 2

Regulations for the increase/reduction of the equity

TIF 54.82 KB 10.09.2018 30.11.2004 1

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

TIF 695.63 KB 23.10.2018 02.11.2004 10

Articles of Association

TIF 91.87 KB 10.09.2018 03.08.2004 2

Amendments to the Articles of Association

TIF 48.51 KB 10.09.2018 11.09.2001 1

Amendments to the Articles of Association

TIF 22.06 KB 07.09.2018 22.11.2000 1

Articles of Association

TIF 734.48 KB 07.09.2018 12.07.2000 13

Amendments to the Articles of Association

TIF 43.18 KB 07.09.2018 29.11.1999 1

Regulations for the increase/reduction of the equity

TIF 55.15 KB 07.09.2018 29.11.1999 1

Amendments to the Articles of Association

TIF 109.95 KB 07.09.2018 19.12.1998 3

Articles of Association

TIF 2.09 MB 07.09.2018 30.05.1997 46

Shareholders’ register

TIF 114.9 KB 07.09.2018 24.05.1996 5

Articles of association of foreign companies

TIF 1.45 MB 07.09.2018 30.03.1996 38

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

TIF 78.61 KB 07.09.2018 30.11.1995 4

Registration certificates of foreign companies

TIF 69.51 KB 07.09.2018 31.12.1992 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 30.06.2022 30.06.2022 2

Application

TIF 211.46 KB 29.06.2022 14.06.2022 7

List of members of the Board / Supervisory Board

TIF 20.59 KB 29.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

TIF 171.96 KB 29.06.2022 14.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 24.05.2022 24.05.2022 2

Application

TIF 170.43 KB 20.05.2022 22.04.2022 5

Consent of members of the supervisory board

TIF 16.44 KB 03.05.2022 22.04.2022 1

Consent of members of the supervisory board

TIF 16.91 KB 03.05.2022 22.04.2022 1

Consent of members of the supervisory board

TIF 16.5 KB 03.05.2022 22.04.2022 1

List of members of the Board / Supervisory Board

TIF 17.4 KB 03.05.2022 22.04.2022 1

Protocols/decisions of a company/organisation

TIF 462.62 KB 03.05.2022 22.04.2022 10

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 04.10.2021 04.10.2021 2

Application

TIF 55.19 KB 30.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 27.05.2020 27.05.2020 2

Application

DOCX 56.39 KB 27.05.2020 22.05.2020 1

Application

EDOC 69.71 KB 27.05.2020 22.05.2020 1

Application

DOCX 56.39 KB 27.05.2020 22.05.2020 1

List of members of the Board / Supervisory Board

DOCX 44.93 KB 27.05.2020 22.05.2020 1

List of members of the Board / Supervisory Board

DOCX 44.93 KB 27.05.2020 22.05.2020 1

List of members of the Board / Supervisory Board

EDOC 58.54 KB 27.05.2020 22.05.2020 1

Power of attorney, act of empowerment

DOCX 44.35 KB 27.05.2020 22.05.2020 1

Power of attorney, act of empowerment

DOCX 44.35 KB 27.05.2020 22.05.2020 1

Power of attorney, act of empowerment

EDOC 58.04 KB 27.05.2020 22.05.2020 1

Consent of a member of the Board / executive director

DOCX 18.52 KB 27.05.2020 20.05.2020 1

Consent of a member of the Board / executive director

DOCX 18.52 KB 27.05.2020 20.05.2020 1

Consent of a member of the Board / executive director

EDOC 24.37 KB 27.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

TIF 186.54 KB 26.05.2020 27.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 24.03.2020 24.03.2020 2

Application

TIF 74.87 KB 20.03.2020 19.03.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.84 KB 20.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 02.01.2020 02.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 20.67 KB 02.01.2020 18.12.2019 2

Application

TIF 159.96 KB 16.12.2019 13.12.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 44.44 KB 16.12.2019 22.11.2019 2

Application

TIF 96.55 KB 08.11.2019 07.11.2019 3

Consent of a member of the Board / executive director

TIF 103.07 KB 08.11.2019 29.10.2019 3

Protocols/decisions of a company/organisation

TIF 179.82 KB 08.11.2019 29.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 18.10.2019 18.10.2019 2

Notice of a member of the Board regarding the resignation

TIF 11.09 KB 16.10.2019 15.10.2019 1

Consent of members of the supervisory board

TIF 18.44 KB 16.12.2019 05.08.2019 1

Consent of members of the supervisory board

TIF 11.78 KB 16.12.2019 05.08.2019 1

Consent of members of the supervisory board

TIF 17.37 KB 16.12.2019 05.08.2019 1

Protocols/decisions of a company/organisation

TIF 234.11 KB 16.12.2019 05.08.2019 5

Protocols/decisions of a company/organisation

TIF 237.22 KB 16.12.2019 05.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 34.97 KB 16.12.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 24.10.2018 24.10.2018 2

Application

TIF 98.5 KB 23.10.2018 19.10.2018 2

Statement of the Board regarding the payment of the equity

TIF 15.32 KB 23.10.2018 19.10.2018 1

Protocols/decisions of a company/organisation

TIF 301.49 KB 23.10.2018 11.10.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 09.05.2018 09.05.2018 2

Application

TIF 230.39 KB 03.05.2018 26.04.2018 4

Consent of a member of the Board / executive director

TIF 93.29 KB 03.05.2018 13.04.2018 3

Consent of a member of the Board / executive director

TIF 53.77 KB 03.05.2018 13.04.2018 2

Consent of a member of the Board / executive director

TIF 57.14 KB 03.05.2018 13.04.2018 2

Protocols/decisions of a company/organisation

TIF 196.26 KB 03.05.2018 13.04.2018 5

Application

TIF 104.25 KB 29.03.2018 16.03.2018 3

Decisions / letters / protocols of public notaries

TIF 43.75 KB 10.09.2018 17.06.2015 1

Application

TIF 1.69 MB 10.09.2018 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 646.08 KB 10.09.2018 15.05.2015 2

Application

TIF 1.5 MB 10.09.2018 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 287.48 KB 10.09.2018 30.04.2015 7

Decisions / letters / protocols of public notaries

TIF 64.01 KB 10.09.2018 09.03.2015 2

Application

TIF 88.85 KB 10.09.2018 02.03.2015 2

Protocols/decisions of a company/organisation

TIF 116.51 KB 10.09.2018 25.02.2015 2

Copy of the personal identification document

TIF 155.95 KB 16.12.2019 19.12.2014 4

Copy of the personal identification document

TIF 160.52 KB 16.12.2019 19.12.2014 4

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

TIF 638.23 KB 10.09.2018 02.11.2014 9

Decisions / letters / protocols of public notaries

TIF 88.77 KB 10.09.2018 27.08.2014 2

Application

TIF 162.35 KB 10.09.2018 26.08.2014 4

Consent of members of the supervisory board

TIF 27.72 KB 10.09.2018 12.08.2014 1

Consent of members of the supervisory board

TIF 29.02 KB 10.09.2018 12.08.2014 1

Consent of members of the supervisory board

TIF 27.17 KB 10.09.2018 12.08.2014 1

Decisions / letters / protocols of public notaries

TIF 44.59 KB 10.09.2018 16.05.2012 1

Application

TIF 93.61 KB 10.09.2018 14.05.2012 3

Statement of the Board regarding the payment of the equity

TIF 16.43 KB 10.09.2018 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 125.65 KB 10.09.2018 20.04.2012 3

Decisions / letters / protocols of public notaries

TIF 45.16 KB 10.09.2018 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 95.01 KB 10.09.2018 27.05.2011 2

Registration certificates

TIF 65.04 KB 10.09.2018 27.05.2011 1

Application

TIF 307.85 KB 10.09.2018 26.05.2011 8

Power of attorney, act of empowerment

TIF 40.34 KB 10.09.2018 26.05.2011 1

Protocols/decisions of a company/organisation

TIF 51.65 KB 10.09.2018 26.05.2011 1

Protocols/decisions of a company/organisation

TIF 83.77 KB 10.09.2018 26.05.2011 2

Protocols/decisions of a company/organisation

TIF 193.08 KB 10.09.2018 26.05.2011 4

Announcement regarding the reorganisation

TIF 61.68 KB 10.09.2018 24.05.2011 1

Power of attorney, act of empowerment

TIF 27.86 KB 10.09.2018 24.05.2011 1

Protocols/decisions of a company/organisation

TIF 43.22 KB 10.09.2018 24.05.2011 1

Consent of a member of the Board / executive director

TIF 74.86 KB 10.09.2018 23.05.2011 2

Consent of a member of the Board / executive director

TIF 73.07 KB 10.09.2018 23.05.2011 2

Consent of members of the supervisory board

TIF 80.09 KB 10.09.2018 23.05.2011 2

Consent of a member of the Board / executive director

TIF 131.07 KB 10.09.2018 20.05.2011 5

Consent of members of the supervisory board

TIF 133.28 KB 10.09.2018 20.05.2011 5

Consent of members of the supervisory board

TIF 136.31 KB 10.09.2018 20.05.2011 5

Protocols/decisions of a company/organisation

TIF 88.2 KB 10.09.2018 23.08.2010 2

Decisions / letters / protocols of public notaries

TIF 58.34 KB 10.09.2018 02.08.2010 2

Consent of members of the supervisory board

TIF 13.17 KB 10.09.2018 27.07.2010 1

Consent of members of the supervisory board

TIF 11.26 KB 10.09.2018 27.07.2010 1

Consent of members of the supervisory board

TIF 10.76 KB 10.09.2018 27.07.2010 1

List of members of the Board / Supervisory Board

TIF 25.8 KB 10.09.2018 27.07.2010 1

Application

TIF 123.74 KB 10.09.2018 20.07.2010 4

Protocols/decisions of a company/organisation

TIF 92.46 KB 10.09.2018 19.07.2010 3

Decisions / letters / protocols of public notaries

TIF 53.26 KB 10.09.2018 14.05.2010 1

Announcement regarding the reorganisation

TIF 32.24 KB 10.09.2018 10.05.2010 1

Other documents

TIF 19.69 KB 10.09.2018 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 10.09.2018 05.11.2009 1

Application

TIF 97.18 KB 10.09.2018 29.10.2009 3

Power of attorney, act of empowerment

TIF 30.44 KB 10.09.2018 28.10.2009 1

Protocols/decisions of a company/organisation

TIF 70.3 KB 10.09.2018 28.10.2009 3

Decisions / letters / protocols of public notaries

TIF 51.03 KB 10.09.2018 27.02.2009 2

Receipts on the publication and state fees

TIF 1.21 MB 10.09.2018 17.02.2009 1

Application

TIF 89.23 KB 10.09.2018 16.02.2009 2

Receipts on the publication and state fees

TIF 1.24 MB 10.09.2018 16.02.2009 1

Receipts on the publication and state fees

TIF 1.23 MB 10.09.2018 16.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 10.09.2018 12.02.2009 1

Statement of the Board regarding the payment of the equity

TIF 17.51 KB 10.09.2018 30.01.2009 1

Protocols/decisions of a company/organisation

TIF 82.25 KB 10.09.2018 30.01.2009 3

Decisions / letters / protocols of public notaries

TIF 54.18 KB 10.09.2018 14.08.2008 2

Application

TIF 156.46 KB 10.09.2018 08.08.2008 5

List of members of the Board / Supervisory Board

TIF 20.58 KB 10.09.2018 08.08.2008 1

Protocols/decisions of a company/organisation

TIF 38.63 KB 10.09.2018 08.08.2008 1

Receipts on the publication and state fees

TIF 1.21 MB 10.09.2018 07.08.2008 1

Receipts on the publication and state fees

TIF 1.18 MB 10.09.2018 07.08.2008 1

Decisions / letters / protocols of public notaries

TIF 44.33 KB 10.09.2018 26.05.2008 1

Application

TIF 97.89 KB 10.09.2018 21.05.2008 3

Confirmation or consent to legal address

TIF 18.74 KB 10.09.2018 20.05.2008 1

Receipts on the publication and state fees

TIF 1.16 MB 10.09.2018 19.05.2008 1

Receipts on the publication and state fees

TIF 1.18 MB 10.09.2018 19.05.2008 1

Decisions / letters / protocols of public notaries

TIF 55.34 KB 10.09.2018 26.07.2007 1

Application

TIF 119.23 KB 10.09.2018 24.07.2007 4

Protocols/decisions of a company/organisation

TIF 104.27 KB 10.09.2018 23.07.2007 3

Receipts on the publication and state fees

TIF 34.3 KB 10.09.2018 23.07.2007 1

Receipts on the publication and state fees

TIF 32.52 KB 10.09.2018 23.07.2007 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 10.09.2018 20.07.2007 2

Application

TIF 76.77 KB 10.09.2018 17.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 10.09.2018 17.07.2007 1

Receipts on the publication and state fees

TIF 17.26 KB 10.09.2018 17.07.2007 1

Receipts on the publication and state fees

TIF 31.41 KB 10.09.2018 16.07.2007 1

Receipts on the publication and state fees

TIF 31.69 KB 10.09.2018 16.07.2007 1

Statement of the Board regarding the payment of the equity

TIF 17.93 KB 10.09.2018 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 88.11 KB 10.09.2018 02.07.2007 3

Power of attorney, act of empowerment

TIF 40.98 KB 10.09.2018 18.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 10.09.2018 07.04.2006 2

Application

TIF 68.16 KB 10.09.2018 03.04.2006 3

Receipts on the publication and state fees

TIF 1.22 MB 10.09.2018 03.04.2006 1

Receipts on the publication and state fees

TIF 1.22 MB 10.09.2018 03.04.2006 1

Consent of the auditor

TIF 14.62 KB 10.09.2018 30.03.2006 1

Power of attorney, act of empowerment

TIF 30.62 KB 10.09.2018 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 82.63 KB 10.09.2018 20.03.2006 3

Decisions / letters / protocols of public notaries

TIF 66.39 KB 10.09.2018 15.08.2005 2

Application

TIF 167.37 KB 10.09.2018 04.08.2005 4

List of members of the Board / Supervisory Board

TIF 21.59 KB 10.09.2018 04.08.2005 1

Protocols/decisions of a company/organisation

TIF 78.04 KB 10.09.2018 04.08.2005 3

Receipts on the publication and state fees

TIF 1.17 MB 10.09.2018 04.08.2005 1

Receipts on the publication and state fees

TIF 1.18 MB 10.09.2018 04.08.2005 1

Consent of a member of the Board / executive director

TIF 10.7 KB 10.09.2018 03.08.2005 1

Consent of a member of the Board / executive director

TIF 10.54 KB 10.09.2018 03.08.2005 1

Notice of a member of the Board regarding the resignation

TIF 9.44 KB 10.09.2018 28.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 9.58 KB 10.09.2018 28.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 9.68 KB 10.09.2018 28.07.2005 1

Sample report

TIF 33.44 KB 10.09.2018 14.06.2005 1

Sample report

TIF 33.5 KB 10.09.2018 14.06.2005 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 10.09.2018 28.04.2005 1

Application

TIF 79.93 KB 10.09.2018 22.04.2005 3

Power of attorney, act of empowerment

TIF 35.83 KB 10.09.2018 22.04.2005 1

Receipts on the publication and state fees

TIF 1.15 MB 10.09.2018 22.04.2005 1

Receipts on the publication and state fees

TIF 116.74 KB 10.09.2018 22.04.2005 1

Consent of the auditor

TIF 15.76 KB 10.09.2018 30.03.2005 1

Protocols/decisions of a company/organisation

TIF 93.65 KB 10.09.2018 29.03.2005 3

Power of attorney, act of empowerment

TIF 195.63 KB 10.09.2018 20.12.2004 5

Decisions / letters / protocols of public notaries

TIF 31.27 KB 10.09.2018 14.12.2004 1

Application

TIF 75.84 KB 10.09.2018 13.12.2004 3

Receipts on the publication and state fees

TIF 33.44 KB 10.09.2018 10.12.2004 1

Receipts on the publication and state fees

TIF 33.54 KB 10.09.2018 10.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 10.09.2018 09.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 17.63 KB 10.09.2018 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 105.93 KB 10.09.2018 30.11.2004 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

TIF 50.46 KB 10.09.2018 03.08.2004 1

Application

TIF 156.17 KB 10.09.2018 27.07.2004 6

Receipts on the publication and state fees

TIF 44.38 KB 10.09.2018 06.07.2004 1

Receipts on the publication and state fees

TIF 43.84 KB 10.09.2018 06.07.2004 1

Plan for the division of the remaining assets of the company

TIF 103.77 KB 10.09.2018 02.07.2004 3

Consent of the auditor

TIF 17.4 KB 10.09.2018 01.06.2004 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 10.09.2018 20.05.2004 1

Application

TIF 187.58 KB 10.09.2018 30.04.2004 6

Protocols/decisions of a company/organisation

TIF 128.03 KB 10.09.2018 16.04.2004 4

Power of attorney, act of empowerment

TIF 172.51 KB 10.09.2018 14.04.2004 5

Power of attorney, act of empowerment

TIF 187.26 KB 10.09.2018 14.04.2004 5

Receipts on the publication and state fees

TIF 17.04 KB 10.09.2018 22.03.2004 1

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Decisions / letters / protocols of public notaries

TIF 25.88 KB 10.09.2018 08.01.2004 1

Application

TIF 124.52 KB 10.09.2018 17.12.2003 4

Notice of a member of the Board regarding the resignation

TIF 65.8 KB 10.09.2018 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 83.68 KB 10.09.2018 17.12.2003 1

Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

TIF 32.25 KB 10.09.2018 20.09.2001 1

Receipts on the publication and state fees

TIF 14.96 KB 10.09.2018 20.09.2001 1

Receipts on the publication and state fees

TIF 16.78 KB 10.09.2018 20.09.2001 1

Registration certificates

TIF 41.11 KB 10.09.2018 20.09.2001 1

Submission/Application

TIF 22.23 KB 10.09.2018 19.09.2001 1

Purchase/lease agreement

TIF 253.97 KB 10.09.2018 14.09.2001 5

Protocols/decisions of a company/organisation

TIF 281 KB 10.09.2018 11.09.2001 6

Decisions / letters / protocols of public notaries

TIF 54.08 KB 10.09.2018 06.04.2001 1

Receipts on the publication and state fees

TIF 16.73 KB 10.09.2018 05.04.2001 1

Protocols/decisions of a company/organisation

TIF 35.92 KB 10.09.2018 04.04.2001 1

Protocols/decisions of a company/organisation

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Sample report

TIF 28.63 KB 10.09.2018 04.04.2001 1

Submission/Application

TIF 26.59 KB 10.09.2018 04.04.2001 1

Decisions / letters / protocols of public notaries

TIF 36.44 KB 10.09.2018 19.03.2001 1

Receipts on the publication and state fees

TIF 24.43 KB 10.09.2018 19.03.2001 1

Registration certificates

TIF 57.02 KB 10.09.2018 19.03.2001 1

Submission/Application

TIF 32.09 KB 10.09.2018 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 99.54 KB 10.09.2018 16.03.2001 3

Decisions / letters / protocols of public notaries

TIF 22.47 KB 07.09.2018 11.12.2000 1

Registration certificates

TIF 58.92 KB 07.09.2018 11.12.2000 1

Copy of the personal identification document

TIF 297.03 KB 10.09.2018 08.12.2000 4

Submission/Application

TIF 25.85 KB 07.09.2018 27.11.2000 1

Receipts on the publication and state fees

TIF 36.75 KB 07.09.2018 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 49.19 KB 07.09.2018 22.11.2000 1

Purchase/lease agreement

TIF 190.25 KB 07.09.2018 02.10.2000 4

Decisions / letters / protocols of public notaries

TIF 21.82 KB 07.09.2018 01.08.2000 1

Receipts on the publication and state fees

TIF 14.28 KB 07.09.2018 17.07.2000 1

Submission/Application

TIF 22.07 KB 07.09.2018 17.07.2000 1

Power of attorney, act of empowerment

TIF 27.93 KB 07.09.2018 13.07.2000 1

Protocols/decisions of a company/organisation

TIF 49.03 KB 07.09.2018 12.07.2000 1

Power of attorney, act of empowerment

TIF 20.65 KB 07.09.2018 19.05.2000 1

Decisions / letters / protocols of public notaries

TIF 47.17 KB 07.09.2018 17.05.2000 1

Decisions / letters / protocols of public notaries

TIF 44.54 KB 10.09.2018 09.05.2000 1

Power of attorney, act of empowerment

TIF 18.45 KB 07.09.2018 04.05.2000 1

Receipts on the publication and state fees

TIF 13.73 KB 07.09.2018 03.05.2000 1

Submission/Application

TIF 16.43 KB 07.09.2018 03.05.2000 1

Power of attorney, act of empowerment

TIF 23.19 KB 07.09.2018 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 137.91 KB 07.09.2018 27.04.2000 5

Decisions / letters / protocols of public notaries

TIF 45.44 KB 07.09.2018 27.12.1999 1

Submission/Application

TIF 45.21 KB 07.09.2018 21.12.1999 1

Submission/Application

TIF 25.09 KB 07.09.2018 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 56.13 KB 07.09.2018 17.12.1999 1

Receipts on the publication and state fees

TIF 18.56 KB 07.09.2018 14.12.1999 2

Other documents

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Submission/Application

TIF 49.61 KB 07.09.2018 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 285.08 KB 07.09.2018 29.11.1999 5

Copy of the personal identification document

TIF 185.96 KB 10.09.2018 15.09.1999 3

Decisions / letters / protocols of public notaries

TIF 51.52 KB 07.09.2018 09.09.1999 2

Application

TIF 111.52 KB 07.09.2018 02.09.1999 4

Receipts on the publication and state fees

TIF 14 KB 07.09.2018 02.09.1999 2

Submission/Application

TIF 30.23 KB 07.09.2018 02.09.1999 1

Power of attorney, act of empowerment

TIF 21.01 KB 07.09.2018 25.08.1999 1

Protocols/decisions of a company/organisation

TIF 217.35 KB 07.09.2018 12.07.1999 4

Copy of the personal identification document

TIF 34.47 KB 10.09.2018 16.06.1999 2

Decisions / letters / protocols of public notaries

TIF 48.33 KB 07.09.2018 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 20.07 KB 07.09.2018 27.01.1999 1

Receipts on the publication and state fees

TIF 18.06 KB 07.09.2018 25.01.1999 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 115.56 KB 07.09.2018 13.01.1999 4

Application

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Power of attorney, act of empowerment

TIF 26.65 KB 07.09.2018 13.01.1999 1

Power of attorney, act of empowerment

TIF 27.36 KB 07.09.2018 13.01.1999 1

Other documents

TIF 28.34 KB 07.09.2018 23.12.1998 1

Other documents

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Protocols/decisions of a company/organisation

TIF 51.38 KB 07.09.2018 23.12.1998 1

Protocols/decisions of a company/organisation

TIF 140.36 KB 07.09.2018 23.12.1998 4

Protocols/decisions of a company/organisation

TIF 55.26 KB 07.09.2018 23.12.1998 2

Protocols/decisions of a company/organisation

TIF 144.43 KB 07.09.2018 19.12.1998 4

Decisions / letters / protocols of public notaries

TIF 26.35 KB 07.09.2018 29.09.1998 1

Application

TIF 116.09 KB 07.09.2018 25.09.1998 4

Receipts on the publication and state fees

TIF 17.26 KB 07.09.2018 25.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 07.09.2018 31.08.1998 1

Power of attorney, act of empowerment

TIF 25.03 KB 07.09.2018 28.08.1998 1

Other documents

TIF 98.07 KB 07.09.2018 13.08.1998 2

Other documents

TIF 72.47 KB 07.09.2018 13.08.1998 2

Protocols/decisions of a company/organisation

TIF 48.21 KB 07.09.2018 13.08.1998 1

Protocols/decisions of a company/organisation

TIF 131.17 KB 07.09.2018 13.08.1998 4

Protocols/decisions of a company/organisation

TIF 131.17 KB 07.09.2018 13.08.1998 4

Other documents

TIF 75.47 KB 07.09.2018 05.06.1998 2

Other documents

TIF 84.07 KB 07.09.2018 05.06.1998 2

Other documents

TIF 38.95 KB 10.09.2018 02.06.1998 1

Decisions / letters / protocols of public notaries

TIF 21.23 KB 07.09.2018 27.05.1998 1

Power of attorney, act of empowerment

TIF 19.98 KB 07.09.2018 25.05.1998 1

Receipts on the publication and state fees

TIF 27.79 KB 07.09.2018 25.05.1998 2

Application

TIF 120.89 KB 07.09.2018 20.05.1998 4

Bank statements or other document regarding the payment of the equity

TIF 22.99 KB 07.09.2018 20.05.1998 1

Protocols/decisions of a company/organisation

TIF 38.13 KB 07.09.2018 06.05.1998 1

Protocols/decisions of a company/organisation

TIF 88.17 KB 07.09.2018 06.05.1998 2

Protocols/decisions of a company/organisation

TIF 48.75 KB 07.09.2018 06.05.1998 1

Sample report

TIF 23.09 KB 07.09.2018 15.04.1998 1

Application

TIF 118.9 KB 07.09.2018 08.04.1998 4

Protocols/decisions of a company/organisation

TIF 149.11 KB 07.09.2018 30.03.1998 4

Purchase/lease agreement

TIF 516.79 KB 07.09.2018 30.03.1998 9

Power of attorney, act of empowerment

TIF 116.09 KB 07.09.2018 26.02.1998 4

Power of attorney, act of empowerment

TIF 21.93 KB 07.09.2018 25.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 07.09.2018 24.02.1998 1

Statement of the Board regarding the payment of the equity

TIF 32.37 KB 07.09.2018 24.02.1998 1

Other documents

TIF 46.93 KB 07.09.2018 20.02.1998 1

Other documents

TIF 42.03 KB 07.09.2018 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 45.42 KB 07.09.2018 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 15.22 KB 07.09.2018 20.02.1998 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 21.21 KB 07.09.2018 20.02.1998 1

Copy of the personal identification document

TIF 155.64 KB 10.09.2018 04.02.1998 3

Copy of the personal identification document

TIF 23.18 KB 07.09.2018 03.02.1998 1

Application

TIF 81.22 KB 07.09.2018 27.11.1997 2

Application

TIF 120.62 KB 07.09.2018 22.10.1997 4

Bank statements or other document regarding the payment of the equity

TIF 26.06 KB 07.09.2018 22.10.1997 1

Power of attorney, act of empowerment

TIF 25.71 KB 07.09.2018 22.10.1997 1

Receipts on the publication and state fees

TIF 27.57 KB 07.09.2018 22.10.1997 1

Other documents

TIF 48.72 KB 07.09.2018 16.10.1997 1

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Protocols/decisions of a company/organisation

TIF 20.04 KB 07.09.2018 16.10.1997 1

Protocols/decisions of a company/organisation

TIF 19.44 KB 07.09.2018 16.10.1997 1

Protocols/decisions of a company/organisation

TIF 52.27 KB 07.09.2018 16.10.1997 2

Protocols/decisions of a company/organisation

TIF 25.04 KB 07.09.2018 16.10.1997 1

Copy of the personal identification document

TIF 195.72 KB 07.09.2018 14.10.1997 2

Power of attorney, act of empowerment

TIF 29.53 KB 07.09.2018 26.08.1997 1

Sample report

TIF 24.48 KB 07.09.2018 20.08.1997 1

Employment contract

TIF 419.92 KB 07.09.2018 27.07.1997 13

Submission/Application

TIF 14.74 KB 07.09.2018 13.06.1997 1

Copy of the personal identification document

TIF 40.18 KB 07.09.2018 10.06.1997 2

Decisions / letters / protocols of public notaries

TIF 18.09 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 99.53 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 50.68 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 71.93 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 72.04 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 62.55 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 50.03 KB 07.09.2018 30.05.1997 1

Registration certificates

TIF 61.69 KB 07.09.2018 30.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 25.5 KB 07.09.2018 28.05.1997 1

Application

TIF 135.22 KB 07.09.2018 23.05.1997 4

Receipts on the publication and state fees

TIF 29.75 KB 07.09.2018 23.05.1997 2

Receipts on the publication and state fees

TIF 34.28 KB 07.09.2018 23.05.1997 2

Announcement regarding the legal address

TIF 30.33 KB 07.09.2018 22.05.1997 1

Protocols/decisions of a company/organisation

TIF 47.04 KB 07.09.2018 15.05.1997 2

Other documents

TIF 27.41 KB 07.09.2018 05.05.1997 1

Protocols/decisions of a company/organisation

TIF 44.79 KB 07.09.2018 05.05.1997 2

Protocols/decisions of a company/organisation

TIF 170.79 KB 07.09.2018 05.05.1997 6

Protocols/decisions of a company/organisation

TIF 62.42 KB 07.09.2018 29.04.1997 3

Sample report

TIF 36.02 KB 07.09.2018 24.04.1997 2

Copy of the personal identification document

TIF 21.79 KB 07.09.2018 17.02.1997 1

Copy of the personal identification document

TIF 37.19 KB 07.09.2018 27.01.1997 1

Copy of the personal identification document

TIF 102.21 KB 10.09.2018 23.10.1995 2

Copy of the personal identification document

TIF 153.93 KB 10.09.2018 23.10.1995 3

Copy of the personal identification document

TIF 21.95 KB 07.09.2018 25.11.1993 1

Copy of the personal identification document

TIF 76.09 KB 10.09.2018 25.10.1993 3

Copy of the personal identification document

TIF 150.68 KB 07.09.2018 11.03.1993 2

Copy of the personal identification document

TIF 58.66 KB 07.09.2018 18.12.1992 2

Copy of the personal identification document

TIF 37.02 KB 07.09.2018 27.10.1992 1

Application

TIF 80.7 KB 16.10.2019 15.10.0196 2
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