HF aktīvu pārvalde, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.01.2022
Business form Limited Liability Company
Registered name SIA "HF aktīvu pārvalde"
Registration number, date 40003403040, 23.07.1998
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2002
Legal address Krišjāņa Valdemāra iela 31A, Rīga, LV-1010 Check address owners
Fixed capital 125 000 EUR , registered 16.10.2014 (registered payment 16.10.2014: 125 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.28 2.94 8.5
Personal income tax (thousands, €) 0.11 1.09 3.26
Statutory social insurance contributions (thousands, €) 0.17 1.85 7.25
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Operācijas ar vērtspapīriem (66.12)
CSP industry
Redakcija NACE 2.0
Fondu pārvaldīšana (66.30)

Historical company names

AS AIFP "Hipo Fondi aktīvu pārvalde" Until 22.05.2020 5 years ago
IPS AS "Hipo Fondi aktīvu pārvalde" Until 13.09.2017 8 years ago
Akciju sabiedrība "Ieguldījumu pārvaldes sabiedrība "Hipo Fondi"" Until 16.10.2014 11 years ago
Akciju sabiedrība "Ieguldījumu pārvaldes sabiedrība "Suprema Fondi"" Until 20.06.2008 17 years ago
Akciju sabiedrība "Ieguldījumu sabiedrība "Suprema Fondi"" Until 29.11.2004 21 year ago
Ieguldījumu sabiedrība "Suprema Fondi" Until 28.12.2002 23 years ago
Akciju sabiedrība "TKB INVESTĪCIJU KOMPĀNIJA" Until 17.10.2001 24 years ago
Ieguldījumu sabiedrība "TKB INVESTĪCIJU KOMPĀNIJA" Until 18.02.2000 25 years ago

Historical addresses

Rīga, Elizabetes iela 41/43 Until 07.04.2021 4 years ago
Rīga, Doma laukums 4 Until 17.12.2013 12 years ago
Rīga, Vaļņu iela 1 Until 06.05.2008 17 years ago
Rīga, Doma laukums 6 Until 25.09.2003 22 years ago
Rīga, Šķūņu iela 12/14 Until 17.10.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
HF vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
HFAP vadibas zinojums PDF

2018

Annual report 02.04.2019  TIF (1.47 MB) €11.00

2017

Annual report 12.04.2018  TIF (1.71 MB) €11.00

2016

Annual report 05.09.2017  TIF (2.28 MB) €9.00

2015

Annual report 05.09.2017  TIF (1.18 MB) €8.00

2014

Annual report 30.08.2017  TIF (1.35 MB) €7.00

2013

Consolidated financial statement 07.04.2014  TIF (1.6 MB)

2013

Annual report 28.03.2014  TIF (1.43 MB)

2012

Annual report 09.04.2013  TIF (2.21 MB)

2011

Annual report 03.04.2012  TIF (1.88 MB)

2010

Annual report 17.05.2011  TIF (2.19 MB)

2009

Annual report 15.04.2010  TIF (1.94 MB)

2008

Annual report 06.04.2009  TIF (3.26 MB)

2007

Annual report 30.04.2010  TIF (1.09 MB)

2006

Annual report 12.04.2007  TIF (837.93 KB)

2005

Annual report 02.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 15.05.2008  TIF (425.38 KB)

2003

Annual report 15.05.2008  TIF (342.39 KB)

2002

Annual report 15.05.2008  TIF (787.38 KB)

2001

Annual report 14.05.2008  TIF (556.46 KB)

2000

Annual report 14.05.2008  TIF (518.58 KB)

1999

Annual report 14.05.2008  TIF (958.44 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 05.01.2022 08.12.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 05.01.2022 08.12.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 16.08.2021 12.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 16.08.2021 12.08.2021 4

Shareholders’ register

DOCX 18.98 KB 18.06.2020 09.06.2020 1

Articles of Association

DOCX 25.18 KB 14.05.2020 14.05.2020 1

Articles of Association

DOCX 25.18 KB 14.05.2020 14.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 46.12 KB 14.05.2020 14.05.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 46.12 KB 14.05.2020 14.05.2020 3

Shareholders’ register

DOCX 18.81 KB 14.05.2020 14.05.2020 1

Shareholders’ register

DOCX 18.81 KB 14.05.2020 14.05.2020 1

Articles of Association

PDF 204.36 KB 20.12.2019 20.12.2019 1

Amendments to the Articles of Association

PDF 1.35 MB 13.09.2017 06.09.2017 1

Articles of Association

PDF 1.4 MB 13.09.2017 06.09.2017 4

Amendments to the Articles of Association

DOC 45 KB 13.10.2014 13.10.2014 1

Articles of Association

DOC 37.5 KB 13.10.2014 13.10.2014 4

Shareholders’ register

DOC 33 KB 13.10.2014 03.10.2014 1

Shareholders’ register

DOC 33.5 KB 13.10.2014 03.10.2014 1

Amendments to the Articles of Association

PDF 317.59 KB 26.08.2014 26.08.2014 1

Articles of Association

PDF 1.07 MB 26.08.2014 26.08.2014 3

Regulations for the increase/reduction of the equity

PDF 1.14 MB 26.08.2014 26.08.2014 3

Amendments to the Articles of Association

DOC 35.5 KB 13.12.2013 12.12.2013 2

Articles of Association

EDOC 90.4 KB 17.12.2013 11.12.2013 4

Amendments to the Articles of Association

TIF 13.94 KB 13.09.2010 03.08.2010 1

Articles of Association

TIF 99.15 KB 13.09.2010 03.08.2010 4

Regulations for the increase/reduction of the equity

TIF 67.69 KB 13.09.2010 03.08.2010 2

Shareholders’ register

TIF 22.6 KB 13.09.2010 03.08.2010 1

Amendments to the Articles of Association

TIF 70.21 KB 06.08.2009 14.07.2009 3

Articles of Association

TIF 117.24 KB 06.08.2009 14.07.2009 5

Shareholders’ register

TIF 31.86 KB 18.08.2008 08.08.2008 1

Amendments to the Articles of Association

TIF 216.56 KB 25.06.2008 29.05.2008 4

Articles of Association

TIF 216.53 KB 25.06.2008 29.05.2008 4

Shareholders’ register

TIF 97.13 KB 15.05.2008 17.05.2007 1

Articles of Association

TIF 131 KB 15.05.2008 15.05.2007 5

Regulations for the increase/reduction of the equity

TIF 48.29 KB 15.05.2008 15.05.2007 2

Articles of Association

TIF 27.29 KB 15.05.2008 29.11.2004 1

Articles of Association

TIF 29.8 KB 15.05.2008 25.09.2003 1

Shareholders’ register

TIF 17.85 KB 15.05.2008 19.09.2003 1

Regulations for the increase/reduction of the equity

TIF 38.06 KB 15.05.2008 18.08.2003 1

Articles of Association

TIF 30.79 KB 14.05.2008 28.12.2002 1

Amendments to the Articles of Association

TIF 24.98 KB 14.05.2008 05.12.2002 1

Regulations for the increase/reduction of the equity

TIF 33.18 KB 14.05.2008 05.12.2002 1

Amendments to the Articles of Association

TIF 11.24 KB 15.05.2008 18.08.2002 1

Amendments to the Articles of Association

TIF 147.21 KB 14.05.2008 17.10.2001 4

Amendments to the Articles of Association

TIF 56.29 KB 14.05.2008 08.02.2000 2

Articles of Association

TIF 602.81 KB 14.05.2008 29.06.1998 9

Memorandum of association

TIF 70.2 KB 14.05.2008 29.06.1998 2

Memorandum of association

TIF 70.19 KB 14.05.2008 29.06.1998 2

Articles of Association

TIF 790.59 KB 14.05.2008 03.06.1998 21

Articles of Association

TIF 180.59 KB 14.05.2008 03.02.1998 6

Articles of Association

TIF 605.89 KB 14.05.2008 12.02.1996 15

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 62.44 KB 05.01.2022 05.01.2022 2

Application

DOCX 32.06 KB 05.01.2022 08.12.2021 1

Application

DOCX 32.06 KB 05.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 05.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 05.01.2022 08.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.78 KB 05.01.2022 08.12.2021 5

Decisions / letters / protocols of public notaries

RTF 52.43 KB 19.08.2021 19.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 16.08.2021 12.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 16.08.2021 12.08.2021 4

Application

DOCX 35.41 KB 16.08.2021 10.08.2021 1

Application

DOCX 35.41 KB 16.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 07.04.2021 07.04.2021 2

Application

PDF 361.41 KB 07.04.2021 30.03.2021 1

Application

EDOC 349.51 KB 07.04.2021 30.03.2021 1

Confirmation or consent to legal address

DOCX 13.42 KB 07.04.2021 30.03.2021 1

Confirmation or consent to legal address

EDOC 23.16 KB 07.04.2021 30.03.2021 1

Power of attorney, act of empowerment

DOC 83.5 KB 07.04.2021 12.11.2020 1

Power of attorney, act of empowerment

EDOC 79.08 KB 07.04.2021 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 18.06.2020 18.06.2020 2

Application

EDOC 45.23 KB 18.06.2020 15.06.2020 4

Application

DOCX 40.12 KB 18.06.2020 15.06.2020 4

Shareholders’ register

EDOC 41.38 KB 18.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 195.53 KB 22.05.2020 22.05.2020 2

Articles of Association

EDOC 39.48 KB 14.05.2020 14.05.2020 1

Application

EDOC 39.25 KB 14.05.2020 14.05.2020 2

Application

EDOC 48.75 KB 14.05.2020 14.05.2020 3

Application

DOCX 34.21 KB 14.05.2020 14.05.2020 2

Application

DOCX 35.38 KB 14.05.2020 14.05.2020 3

Application

EDOC 47.97 KB 14.05.2020 14.05.2020 2

Application

DOCX 34.2 KB 14.05.2020 14.05.2020 2

Application

DOCX 34.2 KB 14.05.2020 14.05.2020 2

Application

DOCX 35.38 KB 14.05.2020 14.05.2020 3

Application

DOCX 34.21 KB 14.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

EDOC 29.21 KB 14.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.93 KB 14.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.93 KB 14.05.2020 14.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.71 KB 14.05.2020 14.05.2020 3

Shareholders’ register

EDOC 32.87 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

RTF 53.23 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 06.05.2020 06.05.2020 2

Application

DOCX 35.24 KB 06.05.2020 05.05.2020 1

Application

EDOC 48.42 KB 06.05.2020 05.05.2020 1

Application

DOCX 39.17 KB 06.05.2020 05.05.2020 1

Application

EDOC 52.4 KB 06.05.2020 05.05.2020 1

Application

DOCX 39.17 KB 06.05.2020 05.05.2020 1

Application

DOCX 35.24 KB 06.05.2020 05.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.01 KB 06.05.2020 05.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.99 KB 06.05.2020 05.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.01 KB 06.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 07.04.2020 07.04.2020 2

Application

PDF 736.07 KB 07.04.2020 02.04.2020 1

Application

PDF 799.77 KB 07.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 435.79 KB 07.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 467 KB 07.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 02.01.2020 02.01.2020 2

Articles of Association

EDOC 209.29 KB 20.12.2019 20.12.2019 1

Application

EDOC 327.09 KB 20.12.2019 20.12.2019 1

Application

PDF 331.69 KB 20.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 113.69 KB 20.12.2019 20.12.2019 3

Protocols/decisions of a company/organisation

PDF 108.43 KB 20.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

RTF 52.77 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 20.11.2018 20.11.2018 2

Application

DOCX 38.43 KB 20.11.2018 01.11.2018 1

Application

EDOC 46.83 KB 20.11.2018 01.11.2018 1

Application

DOCX 38.43 KB 20.11.2018 01.11.2018 1

Consent of members of the supervisory board

DOCX 12.88 KB 20.11.2018 01.11.2018 1

Consent of members of the supervisory board

DOCX 12.88 KB 20.11.2018 01.11.2018 1

Consent of members of the supervisory board

EDOC 23.01 KB 20.11.2018 01.11.2018 1

Other documents

DOC 37.5 KB 20.11.2018 01.11.2018 1

Other documents

DOC 37.5 KB 20.11.2018 01.11.2018 1

Other documents

EDOC 21.79 KB 20.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

EDOC 44.44 KB 20.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

DOCX 24.06 KB 20.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

DOCX 24.06 KB 20.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.04.2018 17.04.2018 2

Application

TIF 172.6 KB 16.04.2018 12.04.2018 5

Decisions / letters / protocols of public notaries

RTF 193.09 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

PDF 348.91 KB 06.03.2018 28.02.2018 2

Statement regarding the beneficial owners

PDF 317.48 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 13.09.2017 13.09.2017 2

Application

PDF 1.53 MB 13.09.2017 07.09.2017 3

Application

PDF 1.56 MB 13.09.2017 07.09.2017 3

Amendments to the Articles of Association

PDF 1.38 MB 13.09.2017 06.09.2017 1

Articles of Association

PDF 1.43 MB 13.09.2017 06.09.2017 4

Protocols/decisions of a company/organisation

PDF 1.4 MB 13.09.2017 06.09.2017 4

Protocols/decisions of a company/organisation

PDF 1.37 MB 13.09.2017 06.09.2017 4

Consent of a member of the Board / executive director

TIF 48.38 KB 16.04.2018 02.06.2017 3

Protocols/decisions of a company/organisation

TIF 98.93 KB 16.04.2018 02.06.2017 3

Consent of members of the supervisory board

TIF 10.19 KB 16.04.2018 16.05.2017 1

Consent of members of the supervisory board

TIF 10.7 KB 16.04.2018 16.05.2017 1

Consent of members of the supervisory board

TIF 10 KB 16.04.2018 16.05.2017 1

Protocols/decisions of a company/organisation

TIF 128.92 KB 16.04.2018 16.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 23.02.2017 23.02.2017 1

Application

EDOC 354.73 KB 20.02.2017 20.02.2017 24

Application

PDF 485.92 KB 20.02.2017 20.02.2017 24

List of members of the Board / Supervisory Board

PDF 101.55 KB 20.02.2017 20.02.2017 1

List of members of the Board / Supervisory Board

PDF 70.72 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

PDF 112.84 KB 20.02.2017 20.02.2017 1

Protocols/decisions of a company/organisation

PDF 82.2 KB 20.02.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.13 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.13 KB 21.10.2016 21.10.2016 2

Application

PDF 6.76 MB 18.10.2016 18.10.2016 25

List of members of the Board / Supervisory Board

PDF 102.88 KB 18.10.2016 18.10.2016 1

List of members of the Board / Supervisory Board

PDF 72.06 KB 18.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

PDF 119.73 KB 18.10.2016 18.10.2016 2

Protocols/decisions of a company/organisation

PDF 89.16 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.52 KB 16.10.2014 16.10.2014 1

Amendments to the Articles of Association

EDOC 29.16 KB 13.10.2014 13.10.2014 1

Articles of Association

EDOC 44.8 KB 13.10.2014 13.10.2014 4

Application

EDOC 49.8 KB 13.10.2014 13.10.2014 2

Application

DOCX 33.59 KB 13.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

EDOC 49.62 KB 13.10.2014 13.10.2014 4

Protocols/decisions of a company/organisation

DOC 79 KB 13.10.2014 13.10.2014 4

Shareholders’ register

EDOC 28.3 KB 13.10.2014 03.10.2014 1

Shareholders’ register

EDOC 27.83 KB 13.10.2014 03.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.78 KB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 29.08.2014 29.08.2014 1

Application

PDF 133.64 KB 26.08.2014 26.08.2014 2

Protocols/decisions of a company/organisation

PDF 2.07 MB 26.08.2014 26.08.2014 6

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 19.06.2014 19.06.2014 2

Application

PDF 165.82 KB 16.06.2014 16.06.2014 2

Consent of a member of the Board / executive director

PDF 266.05 KB 16.06.2014 16.06.2014 1

List of members of the Board / Supervisory Board

PDF 299.28 KB 16.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

PDF 821.52 KB 16.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 16.06.2014 11.06.2014 1

Protocols/decisions of a company/organisation

PDF 1.48 MB 06.06.2014 06.06.2014 4

Application

PDF 548.98 KB 16.06.2014 16.05.2014 2

Consent of members of the supervisory board

EDOC 104.93 KB 16.06.2014 16.05.2014 1

Consent of members of the supervisory board

EDOC 99.71 KB 16.06.2014 16.05.2014 1

Consent of members of the supervisory board

PDF 697.14 KB 16.06.2014 16.05.2014 1

List of members of the Board / Supervisory Board

PDF 733.01 KB 16.06.2014 16.05.2014 1

Protocols/decisions of a company/organisation

PDF 899.41 KB 16.06.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 07.03.2014 07.03.2014 1

Submission/Application

EDOC 42.48 KB 04.03.2014 04.03.2014 1

Submission/Application

DOC 27 KB 04.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 17.12.2013 17.12.2013 2

Power of attorney, act of empowerment

EDOC 785.12 KB 17.12.2013 17.12.2013 5

Power of attorney, act of empowerment

DOC 21.5 KB 17.12.2013 17.12.2013 5

Power of attorney, act of empowerment

PDF 820.99 KB 17.12.2013 17.12.2013 5

Amendments to the Articles of Association

EDOC 28.87 KB 13.12.2013 12.12.2013 2

Application

EDOC 54.37 KB 13.12.2013 12.12.2013 3

Application

DOC 89.5 KB 13.12.2013 12.12.2013 3

Confirmation or consent to legal address

DOCX 48.31 KB 13.12.2013 12.12.2013 1

Confirmation or consent to legal address

EDOC 66.46 KB 13.12.2013 12.12.2013 1

Consent of a member of the Board / executive director

DOC 25 KB 13.12.2013 12.12.2013 1

Consent of a member of the Board / executive director

EDOC 25.81 KB 13.12.2013 12.12.2013 1

List of members of the Board / Supervisory Board

EDOC 28 KB 13.12.2013 12.12.2013 1

List of members of the Board / Supervisory Board

DOC 35.5 KB 13.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

DOC 53 KB 13.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

EDOC 49.24 KB 13.12.2013 12.12.2013 3

Protocols/decisions of a company/organisation

EDOC 61.95 KB 13.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

DOC 61 KB 13.12.2013 12.12.2013 3

Decisions / letters / protocols of public notaries

TIF 38.57 KB 30.10.2013 24.09.2013 2

Submission/Application

TIF 15.33 KB 30.10.2013 19.09.2013 1

Application

TIF 106.51 KB 30.10.2013 05.09.2013 3

List of members of the Board / Supervisory Board

TIF 13.71 KB 30.10.2013 01.09.2013 1

Protocols/decisions of a company/organisation

TIF 90.25 KB 30.10.2013 27.08.2013 4

Decisions / letters / protocols of public notaries

TIF 53.71 KB 21.06.2013 19.06.2013 2

Application

TIF 478.55 KB 21.06.2013 17.06.2013 4

Consent of members of the supervisory board

TIF 43.09 KB 21.06.2013 03.06.2013 3

List of members of the Board / Supervisory Board

TIF 16.08 KB 21.06.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 102.51 KB 21.06.2013 03.06.2013 3

Protocols/decisions of a company/organisation

TIF 55.75 KB 21.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 32.4 KB 20.12.2012 19.12.2012 2

Application

TIF 196.03 KB 20.12.2012 12.12.2012 4

List of members of the Board / Supervisory Board

TIF 7.41 KB 20.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

TIF 44.37 KB 20.12.2012 28.11.2012 2

Decisions / letters / protocols of public notaries

TIF 37.6 KB 07.09.2011 06.09.2011 2

Application

TIF 111.63 KB 07.09.2011 01.09.2011 3

Protocols/decisions of a company/organisation

TIF 47.16 KB 07.09.2011 29.08.2011 2

Decisions / letters / protocols of public notaries

TIF 98.07 KB 06.07.2011 05.07.2011 2

Application

TIF 290.23 KB 06.07.2011 21.06.2011 3

Consent of members of the supervisory board

TIF 63.65 KB 06.07.2011 20.06.2011 3

Protocols/decisions of a company/organisation

TIF 127.88 KB 06.07.2011 20.06.2011 3

Decisions / letters / protocols of public notaries

TIF 48.22 KB 17.02.2011 15.02.2011 2

Application

TIF 160.58 KB 17.02.2011 27.01.2011 4

Consent of a member of the Board / executive director

TIF 35.07 KB 17.02.2011 14.01.2011 2

Consent of a member of the Board / executive director

TIF 33.91 KB 17.02.2011 14.01.2011 2

Protocols/decisions of a company/organisation

TIF 57.14 KB 17.02.2011 14.01.2011 2

Decisions / letters / protocols of public notaries

TIF 35.62 KB 13.09.2010 10.09.2010 2

Application

TIF 111.53 KB 13.09.2010 07.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 13.09.2010 02.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 35 KB 13.09.2010 02.09.2010 1

Power of attorney, act of empowerment

TIF 32.89 KB 13.09.2010 01.09.2010 1

Protocols/decisions of a company/organisation

TIF 111.99 KB 13.09.2010 03.08.2010 4

Decisions / letters / protocols of public notaries

TIF 35.13 KB 30.04.2010 28.04.2010 1

Application

TIF 55.53 KB 30.04.2010 26.04.2010 2

Decisions / letters / protocols of public notaries

TIF 36.99 KB 06.08.2009 05.08.2009 1

Application

TIF 55.51 KB 06.08.2009 03.08.2009 2

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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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 members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Submission/Application

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Other documents

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Sample report

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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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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Sample report

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List of members of the Board / 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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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Statement of the Board regarding the payment of the equity

TIF 22.44 KB 15.05.2008 17.05.2007 1

Statement of the Board regarding the payment of the equity

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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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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Sample report

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Consent of a member of the Board / executive director

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List of members of the Board / 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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Protocols/decisions of a company/organisation

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Sample report

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Consent of a member of the Board / executive director

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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

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Power of attorney, act of empowerment

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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

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Application

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Consent of the auditor

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Power of attorney, act of empowerment

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Registration certificates

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Sample report

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Receipts on the publication and state fees

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Application

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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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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Registration certificates

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Submission/Application

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Power of attorney, act of empowerment

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Application

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

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Registration certificates

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Submission/Application

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Submission/Application

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Submission/Application

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Announcement regarding the legal address

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

TIF 21.71 KB 14.05.2008 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 65.81 KB 14.05.2008 10.01.2000 3

Order of the Enterprise Register official

TIF 60.61 KB 14.05.2008 14.04.1999 2

Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Announcement regarding the legal address

TIF 8.92 KB 14.05.2008 30.06.1998 1

Power of attorney, act of empowerment

TIF 17.81 KB 14.05.2008 25.06.1998 1

Protocols/decisions of a company/organisation

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Registration certificates

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Copies and statements of the Land Register and the State Land Service deeds

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Registration certificates

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Registration certificates

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Receipts on the publication and state fees

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Copy of the personal identification document

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register