Industra Bank, AS

Public Limited Company
Place in branch
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Industra Bank"
Registration number, date 40003194988, 06.05.1994
VAT number LV40003194988 from 02.01.1998 Europe VAT register
Register, date Commercial Register, 30.03.2004
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 20 000 064 EUR, registered payment 15.02.2024
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, €) 3257.45 2790.93 2003.32
Personal income tax (thousands, €) 1199.57 1012.96 718.02
Statutory social insurance contributions (thousands, €) 1955.49 1664.46 1233.93
Average employees count 198 176 165

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues u.c. statūtos paredzētā darbība
Holdingkompāniju darbība
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Citi kreditēšanas pakalpojumi
Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu
Pensiju uzkrāšana
Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Monetārā starpniecība
Cita monetārā starpniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2020
06.02.2024. Aktualizēta informācija par SIA "J.A. Investment Holdings" juridisko adresi, pamatojoties uz likuma '"Par Latvijas Republikas Uzņēmumu reģistru" 4.4. otro daļu.
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   27.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   29.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   19.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   16.04.2024
* 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

SIA "J.A. Investment Holdings"

Reg. no. 40203051355
Mārupes nov., Mārupe, Malduguņu iela 4

43.38 % 168 416 € 51.52 € 8 676 792 Latvia 19.04.2024 22.04.2024

Natural person

0.24 % 921 € 51.52 € 47 450 Latvia 19.04.2024 22.04.2024

SIA "HPI 2"

Reg. no. 45403055887
Rīga, Vidus iela 11 - 15

25 % 97 051 € 51.52 € 5 000 068 Latvia 14.02.2024 15.02.2024

Sabiedrība ar ierobežotu atbildību "Ouroboros"

Reg. no. 40203251605
Rīga, Dzirnavu iela 42

25 % 97 050 € 51.52 € 5 000 016 Latvia 14.02.2024 15.02.2024

SIA "IZOTERM SYSTEMS"

Reg. no. 40103957237
Ropažu nov., Vangaži, Gaujas iela 24/15

6.38 % 24 762 € 51.52 € 1 275 738 Latvia 14.02.2024 15.02.2024

Historical company names

AS "Meridian Trade Bank" Until 22.01.2020 4 years ago
AS "SMP Bank" Until 07.05.2014 10 years ago
AS "MULTIBANKA" Until 17.06.2008 16 years ago
Akciju sabiedrība "MULTIBANKA" Until 30.03.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 57 Until 19.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 12.04.2024  ZIP
Annual report 2023 PDF
Vad bas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 13.04.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
Industra 2021 vadibas zinojums parakstits PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 06.05.2021  ZIP
Annual report 2020 PDF
INDUSTRA 2020 GADA PARSKATS vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
INDUSTRA 2020 GADA PARSKATS vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 06.05.2020  ZIP
Annual report 2019 PDF
Industra Gada parskats 2019 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Industra Gada parskats 2019 vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 15.08.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  PDF (4.07 MB) €11.00

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 28.12.2018  ZIP
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 05.04.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums 31032017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 31032017 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 30.03.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  HTML (180.26 KB) €8.00

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 24.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2014 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 JPG

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN PDF

2012

Consolidated financial statement 14.05.2013  TIF (1.05 MB)

2012

Annual report 26.03.2013  TIF (1.05 MB)

2011

Consolidated financial statement 29.03.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 29.03.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Consolidated financial statement 30.03.2011  TIF (3.4 MB)

2010

Annual report 30.03.2011  TIF (3.4 MB)

2009

Consolidated financial statement 07.04.2010  TIF (3.1 MB)

2009

Annual report 07.04.2010  TIF (3.1 MB)

2008

Consolidated financial statement 30.03.2009  TIF (2.51 MB)

2008

Annual report 30.03.2009  TIF (2.51 MB)

2007

Consolidated financial statement 18.04.2008  TIF (1.32 MB)

2007

Annual report 18.04.2008  TIF (1.32 MB)

2006

Consolidated financial statement 09.11.2010  TIF (1.1 MB)

2006

Annual report 09.11.2010  TIF (1.1 MB)

2005

Consolidated financial statement 18.04.2006  PDF (880.78 KB)

2005

Annual report 18.04.2006  PDF (880.78 KB)

2003

Annual report 25.10.2017  TIF (215.82 KB)

2001

Annual report 25.10.2017  TIF (969.94 KB)

1999

Annual report 25.10.2017  TIF (258.4 KB)

1998

Annual report 25.10.2017  TIF (272.62 KB)

1994

Annual report 25.10.2017  TIF (394.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 67.17 KB 16.04.2024 28.03.2024 1

Articles of Association

EDOC 59.08 KB 15.02.2024 13.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 38.32 KB 10.01.2024 28.12.2023 1

Amendments to the Articles of Association

DOCX 14.78 KB 05.07.2021 28.06.2021 1

Articles of Association

DOCX 31.23 KB 05.07.2021 28.06.2021 5

Regulations for the increase/reduction of the equity

DOCX 28.24 KB 05.07.2021 28.06.2021 3

Articles of Association

DOCX 30.99 KB 27.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.7 KB 27.04.2021 20.04.2021 1

Amendments to the Articles of Association

DOCX 14.32 KB 15.06.2020 05.06.2020 1

Articles of Association

DOCX 30.52 KB 15.06.2020 05.06.2020 5

Regulations for the increase/reduction of the equity

DOCX 27.66 KB 15.06.2020 05.06.2020 3

Amendments to the Articles of Association

DOCX 14.3 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 14.3 KB 01.06.2020 01.06.2020 1

Articles of Association

DOCX 30.22 KB 01.06.2020 01.06.2020 1

Articles of Association

DOCX 30.22 KB 01.06.2020 01.06.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 06.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 06.04.2020 03.04.2020 1

Articles of Association

DOCX 29.93 KB 06.04.2020 03.04.2020 1

Articles of Association

DOCX 29.93 KB 06.04.2020 03.04.2020 1

Amendments to the Articles of Association

DOCX 13.66 KB 01.04.2020 26.03.2020 1

Amendments to the Articles of Association

DOCX 13.66 KB 01.04.2020 26.03.2020 1

Articles of Association

DOCX 28.74 KB 01.04.2020 26.03.2020 1

Articles of Association

DOCX 28.74 KB 01.04.2020 26.03.2020 1

Amendments to the Articles of Association

DOCX 13.46 KB 25.03.2020 13.03.2020 1

Articles of Association

DOCX 28.5 KB 25.03.2020 13.03.2020 5

Regulations for the increase/reduction of the equity

DOCX 26.5 KB 26.03.2020 09.03.2020 1

Amendments to the Articles of Association

DOCX 16.42 KB 12.02.2020 17.01.2020 1

Articles of Association

DOCX 28.25 KB 12.02.2020 17.01.2020 5

Amendments to the Articles of Association

TIF 13.52 KB 21.03.2018 16.03.2018 1

Articles of Association

TIF 303.17 KB 21.03.2018 16.03.2018 7

Amendments to the Articles of Association

TIF 10.86 KB 14.02.2018 05.02.2018 1

Articles of Association

TIF 324.23 KB 14.02.2018 05.02.2018 7

Amendments to the Articles of Association

TIF 25.3 KB 25.01.2018 23.01.2018 1

Articles of Association

TIF 344.26 KB 25.01.2018 23.01.2018 7

Articles of Association

TIF 355.74 KB 31.03.2017 30.03.2017 9

Amendments to the Articles of Association

TIF 17.62 KB 30.03.2017 30.03.2017 1

Regulations for the increase/reduction of the equity

TIF 72.45 KB 30.03.2017 28.12.2016 1

Amendments to the Articles of Association

TIF 12.18 KB 27.10.2017 20.03.2015 1

Articles of Association

TIF 289.65 KB 27.10.2017 20.03.2015 7

Amendments to the Articles of Association

TIF 11.04 KB 27.10.2017 30.04.2014 1

Articles of Association

TIF 273.78 KB 27.10.2017 30.04.2014 7

Articles of Association

TIF 290.07 KB 27.10.2017 31.01.2014 7

Amendments to the Articles of Association

TIF 15.88 KB 27.10.2017 09.10.2013 1

Articles of Association

TIF 294.7 KB 27.10.2017 09.10.2013 7

Regulations for the increase/reduction of the equity

TIF 61.26 KB 27.10.2017 09.10.2013 1

Amendments to the Articles of Association

TIF 18.23 KB 26.10.2017 04.02.2013 1

Articles of Association

TIF 225.22 KB 26.10.2017 04.02.2013 6

Amendments to the Articles of Association

TIF 15.96 KB 26.10.2017 23.02.2012 1

Articles of Association

TIF 222.67 KB 26.10.2017 23.02.2012 6

Regulations for the increase/reduction of the equity

TIF 62.3 KB 26.10.2017 23.02.2012 1

Amendments to the Articles of Association

TIF 16.09 KB 26.10.2017 24.03.2010 1

Articles of Association

TIF 231.76 KB 26.10.2017 24.03.2010 6

Regulations for the increase/reduction of the equity

TIF 65.37 KB 26.10.2017 24.03.2010 1

Shareholders’ register

TIF 23.6 KB 25.10.2017 25.02.2010 1

Amendments to the Articles of Association

TIF 101.28 KB 25.10.2017 25.03.2009 3

Articles of Association

TIF 226.83 KB 25.10.2017 25.03.2009 6

Articles of Association

TIF 143.65 KB 25.10.2017 06.06.2008 4

Amendments to the Articles of Association

TIF 25.6 KB 25.10.2017 02.08.2004 1

Articles of Association

TIF 231.82 KB 25.10.2017 02.08.2004 6

Regulations for the increase/reduction of the equity

TIF 50.29 KB 25.10.2017 02.08.2004 1

Articles of Association

TIF 225.95 KB 25.10.2017 12.03.2004 6

Regulations for the increase/reduction of the equity

TIF 43.51 KB 25.10.2017 12.03.2004 1

Amendments to the Articles of Association

TIF 31.5 KB 25.10.2017 14.03.2003 1

Regulations for the increase/reduction of the equity

TIF 47.13 KB 25.10.2017 14.03.2003 1

Amendments to the Articles of Association

TIF 26.27 KB 25.10.2017 12.11.2001 1

Amendments to the Articles of Association

TIF 48.64 KB 25.10.2017 03.04.2001 1

Amendments to the Articles of Association

TIF 38.65 KB 25.10.2017 14.11.2000 1

Regulations for the increase/reduction of the equity

TIF 37.12 KB 25.10.2017 26.11.1999 1

Regulations for the increase/reduction of the equity

TIF 53.79 KB 25.10.2017 04.02.1999 2

Articles of Association

TIF 506.33 KB 25.10.2017 11.03.1998 11

Regulations for the increase/reduction of the equity

TIF 166.66 KB 25.10.2017 25.04.1996 4

Amendments to the Articles of Association

TIF 49.91 KB 25.10.2017 27.09.1995 1

Articles of Association

TIF 459.99 KB 25.10.2017 30.03.1995 10

Articles of Association

TIF 459.49 KB 25.10.2017 30.03.1995 10

Amendments to the Articles of Association

TIF 221.24 KB 25.10.2017 18.08.1994 6

Articles of Association

TIF 598.46 KB 25.10.2017 18.08.1994 13

Regulations for the increase/reduction of the equity

TIF 138.18 KB 25.10.2017 18.08.1994 4

Articles of Association

TIF 654.87 KB 25.10.2017 17.02.1994 15

Shareholders’ register

TIF 249.2 KB 25.10.2017 21.01.1994 9

Amendments to the Articles of Association

TIF 39.84 KB 25.10.2017 07.01.1994 1

Memorandum of association

TIF 173.82 KB 25.10.2017 20.12.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.21 KB 22.04.2024 19.04.2024 1

Application

EDOC 61.87 KB 19.04.2024 18.04.2024 1

Consent of members of the supervisory board

EDOC 20.75 KB 15.04.2024 15.04.2024 1

Application

EDOC 62.17 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 21.03 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 20.7 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 20.62 KB 16.04.2024 11.04.2024 1

Consent of members of the supervisory board

EDOC 19.08 KB 16.04.2024 11.04.2024 1

List of members of the Board / Supervisory Board

EDOC 79.58 KB 16.04.2024 11.04.2024 1

Other documents

EDOC 151.63 KB 16.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

EDOC 61.43 KB 16.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 87.04 KB 16.04.2024 28.03.2024 1

Application

EDOC 57.23 KB 27.03.2024 27.03.2024 2

Application

EDOC 67.74 KB 27.03.2024 26.03.2024 1

List of members of the Board / Supervisory Board

EDOC 79.56 KB 27.03.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 172.66 KB 27.03.2024 21.03.2024 1

Application

EDOC 59.2 KB 15.02.2024 14.02.2024 1

Application

EDOC 62.08 KB 08.02.2024 07.02.2024 1

Consent of members of the supervisory board

EDOC 20.68 KB 08.02.2024 07.02.2024 1

List of members of the Board / Supervisory Board

EDOC 79.49 KB 08.02.2024 07.02.2024 1

Consent of members of the supervisory board

EDOC 20.62 KB 08.02.2024 06.02.2024 1

Consent of members of the supervisory board

EDOC 19.01 KB 08.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 52.47 KB 08.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 57.51 KB 08.02.2024 06.02.2024 1

Consent of members of the supervisory board

EDOC 20.94 KB 08.02.2024 05.02.2024 1

Application

EDOC 61.39 KB 06.02.2024 01.02.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 18 KB 06.02.2024 01.02.2024 1

Application

EDOC 58.35 KB 10.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 58.33 KB 10.01.2024 28.12.2023 1

Application

EDOC 62.31 KB 19.01.2023 13.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 104.6 KB 08.02.2024 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 29.11.2022 29.11.2022 2

Application

DOCX 62.38 KB 29.11.2022 23.11.2022 1

Application

DOCX 62.38 KB 29.11.2022 23.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 29.11.2022 23.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 29.11.2022 23.11.2022 1

List of members of the Board / Supervisory Board

DOCX 14.44 KB 29.11.2022 23.11.2022 1

List of members of the Board / Supervisory Board

DOCX 14.44 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOCX 43.82 KB 29.11.2022 17.11.2022 2

Protocols/decisions of a company/organisation

DOCX 43.82 KB 29.11.2022 17.11.2022 2

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 11.04.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 11.04.2022 11.04.2022 2

Application

DOCX 51.89 KB 11.04.2022 08.04.2022 1

Application

DOCX 51.89 KB 11.04.2022 08.04.2022 1

List of members of the Board / Supervisory Board

DOCX 14.14 KB 11.04.2022 08.04.2022 1

List of members of the Board / Supervisory Board

DOCX 14.14 KB 11.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.5 KB 11.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.5 KB 11.04.2022 07.04.2022 1

Consent of members of the supervisory board

DOCX 14.83 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.83 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.72 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 14.72 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

XLSX 12.29 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.15 KB 11.04.2022 01.04.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 31.03.2022 1

Consent of members of the supervisory board

DOCX 13.09 KB 11.04.2022 31.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 338.49 KB 29.11.2022 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

TXT 318 B 29.11.2022 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 338.49 KB 29.11.2022 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 05.07.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 28.96 KB 05.07.2021 28.06.2021 1

Articles of Association

EDOC 69.3 KB 05.07.2021 28.06.2021 5

Application

DOCX 48.91 KB 05.07.2021 28.06.2021 4

Application

EDOC 61.89 KB 05.07.2021 28.06.2021 4

Statement of the Board regarding the payment of the equity

DOCX 86.58 KB 05.07.2021 28.06.2021 1

Statement of the Board regarding the payment of the equity

EDOC 99.59 KB 05.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 41.55 KB 05.07.2021 28.06.2021 3

Protocols/decisions of a company/organisation

EDOC 918.75 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

PDF 827.96 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

DOCX 28.51 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

EDOC 23.85 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

XLSX 11.89 KB 05.07.2021 30.04.2021 11

Protocols/decisions of a company/organisation

DOCX 37.13 KB 05.07.2021 30.04.2021 11

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 27.04.2021 27.04.2021 2

Articles of Association

EDOC 69.04 KB 27.04.2021 20.04.2021 1

Application

EDOC 62.08 KB 27.04.2021 20.04.2021 1

Application

DOCX 49.1 KB 27.04.2021 20.04.2021 1

Statement of the Board regarding the payment of the equity

EDOC 99.32 KB 27.04.2021 20.04.2021 1

Statement of the Board regarding the payment of the equity

DOCX 86.31 KB 27.04.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.62 KB 27.04.2021 20.04.2021 1

Protocols/decisions of a company/organisation

EDOC 43.79 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 36.44 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 22.7 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 38.63 KB 27.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 28.39 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 37.37 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 1.34 MB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

PDF 1.22 MB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

XLSX 12.35 KB 27.04.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 32.28 KB 27.04.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 17.06.2020 17.06.2020 1

Application

DOCX 48.18 KB 17.06.2020 16.06.2020 4

Application

EDOC 61.62 KB 17.06.2020 16.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 15.06.2020 15.06.2020 2

List of members of the Board / Supervisory Board

DOCX 14.15 KB 17.06.2020 12.06.2020 1

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EDOC 28.53 KB 17.06.2020 12.06.2020 1

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EDOC 22.42 KB 17.06.2020 12.06.2020 1

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DOCX 16.17 KB 17.06.2020 12.06.2020 1

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EDOC 28.75 KB 15.06.2020 05.06.2020 1

Articles of Association

EDOC 69.35 KB 15.06.2020 05.06.2020 5

Statement of the Board regarding the payment of the equity

EDOC 99.06 KB 15.06.2020 05.06.2020 1

Statement of the Board regarding the payment of the equity

DOCX 85.84 KB 15.06.2020 05.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 41.27 KB 15.06.2020 05.06.2020 3

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RTF 190.59 KB 01.06.2020 01.06.2020 2

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DOCX 12.84 KB 25.05.2020 25.05.2020 1

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DOCX 13.89 KB 25.05.2020 25.05.2020 1

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Articles of Association

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Articles of Association

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Statement of the Board regarding the payment of the equity

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Amendments to the Articles of Association

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Articles of Association

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PDF 739.01 KB 26.03.2020 09.03.2020 9

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EDOC 46.99 KB 26.03.2020 09.03.2020 1

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Articles of Association

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List of members of the Board / Supervisory Board

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Statement regarding the beneficial owners

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Notice of a member of the supervisory board regarding the resignation

PDF 168.68 KB 02.05.2019 11.04.2019 1

Notice of a member of the supervisory board regarding the resignation

TXT 90 B 02.05.2019 11.04.2019 1

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Notice of a member of the supervisory board regarding the resignation

EDOC 149.06 KB 02.05.2019 11.04.2019 1

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Consent of a member of the Board / executive director

EDOC 23.67 KB 25.02.2019 21.02.2019 1

Consent of a member of the Board / executive director

DOCX 14.03 KB 25.02.2019 21.02.2019 1

List of members of the Board / Supervisory Board

EDOC 35.73 KB 25.02.2019 21.02.2019 1

List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

DOCX 33.19 KB 25.02.2019 21.02.2019 2

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EDOC 41.92 KB 25.02.2019 21.02.2019 2

Notice of a member of the Board regarding the resignation

EDOC 24.42 KB 25.02.2019 18.02.2019 1

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DOCX 15.03 KB 25.02.2019 18.02.2019 1

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EDOC 39.95 KB 07.01.2019 07.01.2019 2

Application

TIF 306.45 KB 07.01.2019 03.01.2019 7

Protocols/decisions of a company/organisation

TIF 95.95 KB 04.01.2019 02.01.2019 4

Notice of a member of the Board regarding the resignation

TIF 11.51 KB 04.01.2019 28.12.2018 1

Consent of a member of the Board / executive director

TIF 47.45 KB 04.01.2019 28.12.2018 2

Protocols/decisions of a company/organisation

TIF 86.1 KB 04.01.2019 28.12.2018 4

Protocols/decisions of a company/organisation

TIF 1.85 MB 04.01.2019 10.12.2018 16

Consent of members of the supervisory board

TIF 13.14 KB 07.01.2019 23.11.2018 1

Consent of members of the supervisory board

TIF 12.83 KB 04.01.2019 23.11.2018 1

Consent of members of the supervisory board

TIF 11.96 KB 04.01.2019 23.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 22.05.2018 22.05.2018 2

Application

TIF 242.65 KB 21.05.2018 21.05.2018 5

Consent of a member of the Board / executive director

TIF 12.82 KB 21.05.2018 21.05.2018 1

Protocols/decisions of a company/organisation

TIF 87.69 KB 21.05.2018 16.05.2018 2

Consent of a member of the Board / executive director

TIF 48.87 KB 21.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 22.03.2018 22.03.2018 2

Application

TIF 302.11 KB 21.03.2018 21.03.2018 6

List of members of the Board / Supervisory Board

TIF 20.84 KB 21.03.2018 20.03.2018 1

Other documents

TIF 82.68 KB 21.03.2018 16.03.2018 2

Protocols/decisions of a company/organisation

TIF 185.4 KB 21.03.2018 16.03.2018 5

Consent of members of the supervisory board

TIF 12.27 KB 21.03.2018 15.03.2018 1

Consent of members of the supervisory board

TIF 12.17 KB 21.03.2018 14.03.2018 1

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TIF 13.46 KB 21.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.13 KB 19.02.2018 19.02.2018 2

Power of attorney, act of empowerment

TIF 50.84 KB 16.02.2018 16.02.2018 1

Application

TIF 276.36 KB 14.02.2018 14.02.2018 5

List of members of the Board / Supervisory Board

TIF 11.62 KB 14.02.2018 14.02.2018 1

Other documents

TIF 88.11 KB 14.02.2018 05.02.2018 2

Protocols/decisions of a company/organisation

TIF 161 KB 14.02.2018 05.02.2018 4

Notice of a member of the Board regarding the resignation

TIF 11.18 KB 16.02.2018 03.02.2018 1

Notice of a member of the Board regarding the resignation

TIF 11.18 KB 16.02.2018 03.02.2018 1

Notice of a member of the Board regarding the resignation

TIF 10.42 KB 16.02.2018 02.02.2018 1

Power of attorney, act of empowerment

TIF 149.29 KB 21.03.2018 26.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 26.01.2018 26.01.2018 2

Application

TIF 382.77 KB 25.01.2018 25.01.2018 8

Protocols/decisions of a company/organisation

TIF 195.67 KB 25.01.2018 23.01.2018 5

Power of attorney, act of empowerment

TIF 63.1 KB 14.02.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.01.2018 11.01.2018 2

Application

TIF 147.99 KB 10.01.2018 09.01.2018 4

List of members of the Board / Supervisory Board

TIF 20.9 KB 04.01.2019 03.01.2018 1

Power of attorney, act of empowerment

TIF 51.1 KB 04.01.2019 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 18.12.2017 18.12.2017 2

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Decisions / letters / protocols of public notaries

RTF 195.55 KB 07.12.2017 07.12.2017 2

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EDOC 72.53 KB 07.12.2017 07.12.2017 2

Application

TIF 171.05 KB 15.12.2017 06.12.2017 4

Application

TIF 707.04 KB 07.12.2017 06.12.2017 11

Notice of a member of the supervisory board regarding the resignation

TIF 25.56 KB 10.01.2018 17.11.2017 1

Notice of a member of the Board regarding the resignation

TIF 14.55 KB 15.12.2017 06.11.2017 1

Notice of a member of the Board regarding the resignation

TIF 16.19 KB 07.12.2017 06.11.2017 1

Power of attorney, act of empowerment

TIF 324.22 KB 07.12.2017 06.11.2017 7

Decisions / letters / protocols of public notaries

RTF 179.04 KB 31.03.2017 31.03.2017 2

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EDOC 66.59 KB 31.03.2017 31.03.2017 2

Power of attorney, act of empowerment

TIF 144 KB 21.03.2018 30.03.2017 4

Power of attorney, act of empowerment

TIF 131.71 KB 14.02.2018 30.03.2017 2

Protocols/decisions of a company/organisation

TIF 288.78 KB 31.03.2017 30.03.2017 7

Application

TIF 173.66 KB 30.03.2017 30.03.2017 4

Statement of the Board regarding the payment of the equity

TIF 34.74 KB 30.03.2017 30.03.2017 1

Power of attorney, act of empowerment

TIF 80.41 KB 31.03.2017 10.03.2017 3

Protocols/decisions of a company/organisation

TIF 231.01 KB 31.03.2017 28.12.2016 6

Power of attorney, act of empowerment

TIF 144.17 KB 31.03.2017 20.12.2016 4

Decisions / letters / protocols of public notaries

TIF 80.08 KB 27.10.2017 16.04.2015 2

Decisions / letters / protocols of public notaries

TIF 63.11 KB 27.10.2017 09.04.2015 2

Application

TIF 452.88 KB 27.10.2017 01.04.2015 6

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TIF 189.79 KB 27.10.2017 01.04.2015 2

Notice of a member of the Board regarding the resignation

TIF 9.27 KB 27.10.2017 20.03.2015 1

Notice of a member of the Board regarding the resignation

TIF 9.17 KB 27.10.2017 20.03.2015 1

Consent of a member of the Board / executive director

TIF 43 KB 27.10.2017 20.03.2015 2

List of members of the Board / Supervisory Board

TIF 23.1 KB 27.10.2017 20.03.2015 1

Protocols/decisions of a company/organisation

TIF 467.27 KB 27.10.2017 20.03.2015 11

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TIF 110.94 KB 27.10.2017 20.03.2015 4

Consent of members of the supervisory board

TIF 10.61 KB 27.10.2017 18.03.2015 1

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TIF 9.93 KB 27.10.2017 18.03.2015 1

Consent of members of the supervisory board

TIF 10.55 KB 27.10.2017 12.03.2015 1

Consent of members of the supervisory board

TIF 10.75 KB 27.10.2017 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 63.92 KB 27.10.2017 05.12.2014 2

Power of attorney, act of empowerment

TIF 21.84 KB 27.10.2017 03.12.2014 1

Application

TIF 183.54 KB 27.10.2017 26.11.2014 3

List of members of the Board / Supervisory Board

TIF 19.47 KB 27.10.2017 26.11.2014 1

Cover letter

TIF 39.3 KB 27.10.2017 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 60.32 KB 27.10.2017 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 64.73 KB 27.10.2017 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 65.73 KB 27.10.2017 21.05.2014 2

Power of attorney, act of empowerment

TIF 180.46 KB 27.10.2017 20.05.2014 4

Application

TIF 86.42 KB 27.10.2017 14.05.2014 2

Notice of a member of the Board regarding the resignation

TIF 19.3 KB 27.10.2017 14.05.2014 1

Notice of a member of the Board regarding the resignation

TIF 19.84 KB 27.10.2017 14.05.2014 1

Decisions / letters / protocols of public notaries

TIF 89.62 KB 27.10.2017 07.05.2014 2

Application

TIF 278.36 KB 27.10.2017 05.05.2014 6

Protocols/decisions of a company/organisation

TIF 274.3 KB 07.04.2022 30.04.2014 6

Notice of a member of the Board regarding the resignation

TIF 9.72 KB 27.10.2017 30.04.2014 1

Notice of a member of the Board regarding the resignation

TIF 10.57 KB 27.10.2017 30.04.2014 1

Consent of members of the supervisory board

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Power of attorney, act of empowerment

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Sample report

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Submission/Application

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Sample report

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Submission/Application

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Sample report

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Submission/Application

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Cover letter

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 63.44 KB 25.10.2017 04.07.1997 1

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

TIF 47.58 KB 25.10.2017 20.03.1997 1

Copy of the personal identification document

TIF 63.2 KB 25.10.2017 17.03.1997 3

Copy of the personal identification document

TIF 56.5 KB 25.10.2017 02.09.1996 1

Application

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Other documents

TIF 40.71 KB 25.10.2017 15.08.1996 2

Submission/Application

TIF 19.79 KB 25.10.2017 30.05.1996 1

Protocols/decisions of a company/organisation

TIF 26.55 KB 25.10.2017 23.05.1996 1

Statement of the Board regarding the payment of the equity

TIF 13.85 KB 25.10.2017 30.04.1996 1

Protocols/decisions of a company/organisation

TIF 199.55 KB 25.10.2017 01.03.1996 5

Bank statements or other document regarding the payment of the equity

TIF 23.22 KB 25.10.2017 01.11.1995 1

Other documents

TIF 44.34 KB 25.10.2017 01.11.1995 1

Decisions / letters / protocols of public notaries

TIF 20.58 KB 25.10.2017 13.10.1995 1

Receipts on the publication and state fees

TIF 19.06 KB 25.10.2017 11.10.1995 2

Protocols/decisions of a company/organisation

TIF 138.55 KB 25.10.2017 29.06.1995 4

Decisions / letters / protocols of public notaries

TIF 17.39 KB 25.10.2017 29.05.1995 1

Cover letter

TIF 22.77 KB 25.10.2017 08.05.1995 1

Protocols/decisions of a company/organisation

TIF 34.33 KB 25.10.2017 04.05.1995 1

Protocols/decisions of a company/organisation

TIF 138.54 KB 25.10.2017 30.03.1995 5

Protocols/decisions of a company/organisation

TIF 108.18 KB 25.10.2017 30.03.1995 4

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 18.75 KB 25.10.2017 05.10.1994 1

Receipts on the publication and state fees

TIF 14.19 KB 25.10.2017 29.09.1994 1

Cover letter

TIF 24.12 KB 25.10.2017 26.09.1994 1

Protocols/decisions of a company/organisation

TIF 23.64 KB 25.10.2017 22.09.1994 1

Protocols/decisions of a company/organisation

TIF 177.1 KB 25.10.2017 18.08.1994 5

Protocols/decisions of a company/organisation

TIF 178.48 KB 25.10.2017 18.08.1994 5

Copy of the personal identification document

TIF 32.23 KB 25.10.2017 29.07.1994 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 25.10.2017 06.05.1994 1

Registration certificates

TIF 32.73 KB 25.10.2017 06.05.1994 1

Registration certificates

TIF 40.71 KB 25.10.2017 06.05.1994 1

Application

TIF 211.8 KB 25.10.2017 04.05.1994 4

Submission/Application

TIF 50.19 KB 25.10.2017 28.04.1994 1

Receipts on the publication and state fees

TIF 182.16 KB 25.10.2017 22.04.1994 1

Other documents

TIF 44.06 KB 25.10.2017 18.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 25.10.2017 22.02.1994 1

Protocols/decisions of a company/organisation

TIF 126.59 KB 25.10.2017 17.02.1994 5

Protocols/decisions of a company/organisation

TIF 23.78 KB 25.10.2017 03.02.1994 1

Other documents

TIF 113.95 KB 25.10.2017 21.01.1994 4

Other documents

TIF 57.82 KB 25.10.2017 21.01.1994 2

Other documents

TIF 147.48 KB 25.10.2017 21.01.1994 6

Receipts on the publication and state fees

TIF 49.56 KB 25.10.2017 21.01.1994 2

Other documents

TIF 57.5 KB 25.10.2017 20.01.1994 2

Other documents

TIF 27.52 KB 25.10.2017 20.01.1994 1

Other documents

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Other documents

TIF 47.31 KB 25.10.2017 20.01.1994 2

Other documents

TIF 247.92 KB 25.10.2017 19.01.1994 10

Other documents

TIF 72.28 KB 25.10.2017 19.01.1994 3

Other documents

TIF 24.23 KB 25.10.2017 18.01.1994 1

Other documents

TIF 35.59 KB 25.10.2017 13.01.1994 1

Other documents

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Other documents

TIF 55.04 KB 25.10.2017 12.01.1994 1

Sample report

TIF 46.35 KB 25.10.2017 21.12.1993 2

Other documents

TIF 107.76 KB 25.10.2017 15.12.1993 4

Copy of the personal identification document

TIF 84.64 KB 25.10.2017 06.12.1993 2

Copy of the personal identification document

TIF 54.97 KB 25.10.2017 27.05.1993 2

Other documents

TIF 28.21 KB 25.10.2017 24.05.1993 1

Copy of the personal identification document

TIF 150.3 KB 25.10.2017 12.03.1993 2

Protocols/decisions of a company/organisation

TIF 176.64 KB 25.10.2017 26.01.1993 4

Protocols/decisions of a company/organisation

TIF 73.87 KB 25.10.2017 02.12.1992 2

Other documents

TIF 21.03 KB 25.10.2017 30.07.1992 1

Other documents

TIF 35.93 KB 25.10.2017 30.07.1992 1

Other documents

TIF 94.28 KB 25.10.2017 23.07.1992 4

Consent of a member of the Board / executive director

TIF 39.86 KB 27.10.2017 2

Other documents

TIF 78.65 KB 27.10.2017 3

Bank statements or other document regarding the payment of the equity

TIF 52.12 KB 25.10.2017 1

Other documents

TIF 56.76 KB 25.10.2017 1

Other documents

TIF 68.02 KB 25.10.2017 2

Other documents

TIF 79.75 KB 25.10.2017 2

Other documents

TIF 152.44 KB 25.10.2017 5

Other documents

TIF 11.97 KB 25.10.2017 1

Receipts on the publication and state fees

TIF 42.12 KB 25.10.2017 2

Sample report

TIF 24.85 KB 25.10.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register