INVL Asset Management, Ieguldījumu pārvaldes, AS

Public Limited Company
Place in branch
51 by paid taxes
33 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"
Registration number, date 40003605043, 02.10.2002
VAT number LV40003605043 from 18.01.2011 Europe VAT register
Register, date Commercial Register, 02.10.2002
Legal address Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 000 EUR, registered payment 28.10.2021
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, €) 225.1 234.32 152.4
Personal income tax (thousands, €) 83.78 83.67 54.86
Statutory social insurance contributions (thousands, €) 140.25 148.51 100.32
Average employees count 12 12 11

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Fondu pārvaldīšana (66.30)
Types of activities from statues Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Fondu pārvaldīšana

True beneficiaries

Spēkā no Status
14.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   04.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   04.12.2023
* 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

Akcinė bendrovė "Invalda INVL"

Reg. no. 121304349
Vilnius, Gynėjų g. 14, Lithuania

100 % 1 500 000 € 2 € 3 000 000 Lithuania 16.11.2023 04.12.2023

Apply information changes

Historical company names

Ieguldījumu pārvaldes akciju sabiedrība "Finasta Asset Management" Until 07.09.2015 9 years ago
Ieguldījumu pārvades akciju sabiedrība "Finasta Asset Management" Until 02.11.2010 14 years ago
Akciju sabiedrība "Ieguldījumu pārvaldes sabiedrība "LKB KRĀJFONDI"" Until 28.10.2010 14 years ago
Akciju sabiedrība "Ieguldījumu pārvaldes sabiedrība "Astra Krājfondi"" Until 06.11.2008 16 years ago
Akciju sabiedrība "Ieguldījumu sabiedrība "Astra fondi"" Until 27.09.2004 20 years ago

Historical addresses

Rīga, Riharda Vāgnera iela 6-901 Until 26.07.2006 18 years ago
Rīga, Jēkaba iela 2 Until 12.07.2007 17 years ago
Rīga, Jāņa Daliņa iela 15 Until 28.10.2010 14 years ago
Rīga, Smilšu iela 7 - 1 Until 07.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin GP 2021 PDF

2020

Annual report 22.04.2021  TIF (3.67 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin FAM 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin IPAS GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
1_HTML izdruka HTML
VadibasZin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vad zin FAM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP FAM 2011 Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
GP zin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (14.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  RAR (13.63 KB)

2007

Annual report 12.05.2008  TIF (1017.58 KB)

2006

Annual report 19.04.2007  PDF (920.46 KB)

2005

Annual report 12.07.2006  PDF (1.16 MB)

2004

Annual report 15.11.2017  TIF (688.95 KB)

2003

Annual report 15.11.2017  TIF (416.98 KB)

2002

Annual report 15.11.2017  TIF (357.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 62.8 KB 01.12.2023 16.11.2023 1

Articles of Association

PDF 216.73 KB 01.12.2023 16.11.2023 2

Amendments to the Articles of Association

PDF 157.27 KB 28.10.2021 15.10.2021 1

Amendments to the Articles of Association

PDF 157.27 KB 28.10.2021 15.10.2021 1

Articles of Association

PDF 181.11 KB 28.10.2021 15.10.2021 1

Articles of Association

PDF 181.11 KB 28.10.2021 15.10.2021 1

Regulations for the increase/reduction of the equity

PDF 227.28 KB 28.10.2021 15.10.2021 1

Regulations for the increase/reduction of the equity

PDF 227.28 KB 28.10.2021 15.10.2021 1

Articles of Association

PDF 235.57 KB 20.12.2019 20.12.2019 2

Regulations for the increase/reduction of the equity

PDF 283.23 KB 20.12.2019 20.12.2019 1

Amendments to the Articles of Association

TIF 39.1 KB 14.11.2017 15.06.2016 1

Articles of Association

TIF 210.32 KB 14.11.2017 15.06.2016 8

Regulations for the increase/reduction of the equity

TIF 189.96 KB 14.11.2017 15.06.2016 4

Amendments to the Articles of Association

TIF 24.37 KB 14.11.2017 25.08.2015 1

Articles of Association

TIF 128.71 KB 14.11.2017 25.08.2015 4

Amendments to the Articles of Association

TIF 94.08 KB 14.11.2017 14.05.2015 3

Articles of Association

TIF 154.73 KB 14.11.2017 14.05.2015 5

Regulations for the increase/reduction of the equity

TIF 222.76 KB 14.11.2017 14.05.2015 5

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

TIF 166.37 KB 14.11.2017 12.02.2015 6

Amendments to the Articles of Association

TIF 13.67 KB 14.11.2017 22.03.2012 1

Articles of Association

TIF 44.7 KB 05.01.2015 22.03.2012 1

Amendments to the Articles of Association

TIF 17.89 KB 14.11.2017 30.09.2010 1

Articles of Association

TIF 50.03 KB 14.11.2017 30.09.2010 1

Amendments to the Articles of Association

TIF 38.94 KB 14.11.2017 02.09.2010 1

Articles of Association

TIF 125.65 KB 14.11.2017 30.10.2008 4

Articles of Association

TIF 130.23 KB 14.11.2017 27.10.2008 4

Shareholders’ register

TIF 33.75 KB 15.11.2017 09.09.2004 1

Articles of Association

TIF 202.8 KB 15.11.2017 01.09.2004 5

Regulations for the increase/reduction of the equity

TIF 114.59 KB 15.11.2017 01.08.2004 4

Articles of Association

TIF 84.26 KB 15.11.2017 25.09.2002 2

Memorandum of association

TIF 135.01 KB 15.11.2017 15.08.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.08 KB 16.12.2024 12.12.2024 1

Notice of a member of the supervisory board regarding the resignation

PDF 194.79 KB 16.12.2024 12.12.2024 1

Application

EDOC 59.65 KB 01.12.2023 01.12.2023 6

Justification supporting beneficial ownership disclosure statement

PNG 206.84 KB 01.12.2023 01.12.2023 1

Notice of a member of the Board regarding the resignation

PDF 148.16 KB 01.12.2023 16.11.2023 1

Consent of members of the supervisory board

PDF 188.46 KB 01.12.2023 16.11.2023 1

Consent of members of the supervisory board

PDF 184.82 KB 01.12.2023 16.11.2023 1

List of members of the Board / Supervisory Board

EDOC 64.94 KB 01.12.2023 16.11.2023 1

List of members of the Board / Supervisory Board

EDOC 25.47 KB 01.12.2023 16.11.2023 1

Protocols/decisions of a company/organisation

PDF 214.19 KB 01.12.2023 16.11.2023 1

Application

EDOC 54.54 KB 05.04.2023 30.03.2023 1

Consent of members of the supervisory board

PDF 185.86 KB 05.04.2023 29.03.2023 1

Consent of members of the supervisory board

PDF 186.12 KB 05.04.2023 29.03.2023 1

List of members of the Board / Supervisory Board

PDF 175.76 KB 05.04.2023 29.03.2023 1

Protocols/decisions of a company/organisation

PDF 318.06 KB 05.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 12.10.2022 12.10.2022 2

Application

PDF 293.73 KB 07.10.2022 06.10.2022 4

Application

PDF 293.73 KB 07.10.2022 06.10.2022 4

List of members of the Board / Supervisory Board

PDF 117.31 KB 07.10.2022 05.10.2022 0

List of members of the Board / Supervisory Board

PDF 117.31 KB 07.10.2022 05.10.2022 0

Protocols/decisions of a company/organisation

PDF 345.4 KB 07.10.2022 05.10.2022 3

Acceptance-conveyance act

PDF 291.76 KB 28.10.2021 21.10.2021 1

Acceptance-conveyance act

PDF 288.93 KB 28.10.2021 21.10.2021 1

Amendments to the Articles of Association

PDF 184.19 KB 28.10.2021 15.10.2021 1

Regulations for the increase/reduction of the equity

PDF 285.09 KB 28.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 20.02.2020 20.02.2020 2

Application

DOCX 46.8 KB 20.02.2020 19.02.2020 1

Application

EDOC 55.47 KB 20.02.2020 19.02.2020 1

List of members of the Board / Supervisory Board

EDOC 28.83 KB 20.02.2020 19.02.2020 1

List of members of the Board / Supervisory Board

DOCX 20.55 KB 20.02.2020 19.02.2020 1

Protocols/decisions of a company/organisation

PDF 248.22 KB 20.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 20.12.2019 20.12.2019 2

Protocols/decisions of a company/organisation

PDF 222.78 KB 20.12.2019 20.12.2019 2

Application

PDF 219.3 KB 20.12.2019 19.12.2019 2

Application

PDF 200.18 KB 20.12.2019 19.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 52.17 KB 20.12.2019 19.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 83.15 KB 20.12.2019 19.12.2019 1

Statement of the Board regarding the payment of the equity

PDF 130.55 KB 20.12.2019 19.12.2019 1

Statement of the Board regarding the payment of the equity

PDF 100.21 KB 20.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 07.11.2019 07.11.2019 2

Application

TIF 107.66 KB 04.11.2019 01.11.2019 4

Confirmation or consent to legal address

TIF 10.37 KB 04.11.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

RTF 52.76 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 04.09.2019 04.09.2019 2

Application

TIF 112.88 KB 03.09.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

EDOC 1.66 MB 14.03.2019 12.03.2019 5

Statement regarding the beneficial owners

PDF 1.81 MB 14.03.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.49 KB 12.03.2018 12.03.2018 2

Application

TIF 176.05 KB 22.05.2018 06.03.2018 5

Consent of members of the supervisory board

TIF 29.9 KB 22.05.2018 05.03.2018 1

Consent of members of the supervisory board

TIF 28.6 KB 22.05.2018 05.03.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.16 KB 22.05.2018 05.03.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.02 KB 22.05.2018 05.03.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.7 KB 22.05.2018 05.03.2018 1

Protocols/decisions of a company/organisation

TIF 190.84 KB 22.05.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 19.10.2017 19.10.2017 2

Application

TIF 129 KB 16.10.2017 16.10.2017 5

Protocols/decisions of a company/organisation

TIF 283.69 KB 16.10.2017 01.09.2017 10

Decisions / letters / protocols of public notaries

TIF 86.41 KB 14.11.2017 13.12.2016 2

Application

TIF 253.97 KB 14.11.2017 08.12.2016 8

List of members of the Board / Supervisory Board

TIF 25.83 KB 14.11.2017 08.12.2016 1

Power of attorney, act of empowerment

TIF 21.71 KB 14.11.2017 08.12.2016 1

Consent of members of the supervisory board

TIF 28.98 KB 14.11.2017 24.10.2016 1

Consent of members of the supervisory board

TIF 29.86 KB 14.11.2017 24.10.2016 1

Consent of members of the supervisory board

TIF 28.94 KB 14.11.2017 24.10.2016 1

Consent of members of the supervisory board

TIF 28.99 KB 14.11.2017 24.10.2016 1

Protocols/decisions of a company/organisation

TIF 125.26 KB 14.11.2017 24.10.2016 4

Decisions / letters / protocols of public notaries

TIF 48.53 KB 14.11.2017 04.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 23.99 KB 14.11.2017 28.06.2016 1

Power of attorney, act of empowerment

TIF 22.05 KB 14.11.2017 28.06.2016 1

Application

TIF 78 KB 14.11.2017 15.06.2016 3

Protocols/decisions of a company/organisation

TIF 211.33 KB 14.11.2017 15.06.2016 7

Registration certificates

TIF 26.39 KB 14.11.2017 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 85.88 KB 14.11.2017 07.09.2015 2

Application

TIF 189.13 KB 14.11.2017 27.08.2015 5

Protocols/decisions of a company/organisation

TIF 89.54 KB 14.11.2017 25.08.2015 1

Protocols/decisions of a company/organisation

TIF 73.01 KB 14.11.2017 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 67.49 KB 14.11.2017 05.06.2015 2

Application

TIF 120.28 KB 14.11.2017 20.05.2015 3

Statement of the Board regarding the payment of the equity

TIF 22.61 KB 14.11.2017 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 199.92 KB 14.11.2017 14.05.2015 4

Decisions / letters / protocols of public notaries

TIF 90.42 KB 14.11.2017 17.03.2015 2

Power of attorney, act of empowerment

TIF 22.9 KB 14.11.2017 02.03.2015 1

Application

TIF 289.63 KB 14.11.2017 23.02.2015 7

List of members of the Board / Supervisory Board

TIF 18.45 KB 14.11.2017 23.02.2015 1

List of members of the Board / Supervisory Board

TIF 26.85 KB 14.11.2017 23.02.2015 1

Consent of members of the supervisory board

TIF 70.33 KB 14.11.2017 05.02.2015 3

Consent of members of the supervisory board

TIF 64.97 KB 14.11.2017 05.02.2015 3

Consent of members of the supervisory board

TIF 65.83 KB 14.11.2017 05.02.2015 3

Consent of members of the supervisory board

TIF 70.27 KB 14.11.2017 05.02.2015 3

Protocols/decisions of a company/organisation

TIF 99.12 KB 14.11.2017 05.02.2015 3

Protocols/decisions of a company/organisation

TIF 135.12 KB 14.11.2017 05.02.2015 4

Protocols/decisions of a company/organisation

TIF 115.19 KB 14.11.2017 05.02.2015 4

Decisions / letters / protocols of public notaries

TIF 52.91 KB 14.11.2017 18.09.2012 2

Application

TIF 167 KB 14.11.2017 11.09.2012 4

Notice of a member of the Board regarding the resignation

TIF 16.72 KB 14.11.2017 11.09.2012 1

List of members of the Board / Supervisory Board

TIF 17.97 KB 14.11.2017 11.09.2012 1

Protocols/decisions of a company/organisation

TIF 38.07 KB 14.11.2017 06.09.2012 1

Decisions / letters / protocols of public notaries

TIF 72.32 KB 14.11.2017 13.04.2012 2

Application

TIF 186.96 KB 14.11.2017 10.04.2012 5

Consent of members of the supervisory board

TIF 26.33 KB 14.11.2017 22.03.2012 1

Consent of members of the supervisory board

TIF 24.86 KB 14.11.2017 22.03.2012 1

Consent of members of the supervisory board

TIF 26.54 KB 14.11.2017 22.03.2012 1

Consent of members of the supervisory board

TIF 26.33 KB 14.11.2017 22.03.2012 1

Protocols/decisions of a company/organisation

TIF 37.82 KB 14.11.2017 22.03.2012 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 14.11.2017 05.12.2011 2

Application

TIF 160.45 KB 14.11.2017 29.11.2011 3

Notice of a member of the Board regarding the resignation

TIF 28.32 KB 14.11.2017 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 57.08 KB 14.11.2017 11.04.2011 2

Application

TIF 197.5 KB 14.11.2017 01.04.2011 5

Protocols/decisions of a company/organisation

TIF 29.85 KB 14.11.2017 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 73.09 KB 14.11.2017 02.11.2010 2

Registration certificates

TIF 105.75 KB 14.11.2017 02.11.2010 1

Submission/Application

TIF 31.97 KB 14.11.2017 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 84.62 KB 14.11.2017 28.10.2010 2

Registration certificates

TIF 32.99 KB 14.11.2017 28.10.2010 1

Registration certificates

TIF 87.04 KB 14.11.2017 28.10.2010 1

Application

TIF 267.37 KB 14.11.2017 26.10.2010 7

Protocols/decisions of a company/organisation

TIF 38.94 KB 14.11.2017 30.09.2010 1

Consent of members of the supervisory board

TIF 17.85 KB 14.11.2017 02.09.2010 1

Consent of members of the supervisory board

TIF 18.98 KB 14.11.2017 02.09.2010 1

Consent of members of the supervisory board

TIF 16.93 KB 14.11.2017 02.09.2010 1

Protocols/decisions of a company/organisation

TIF 37.17 KB 14.11.2017 02.09.2010 1

Protocols/decisions of a company/organisation

TIF 46.9 KB 14.11.2017 02.09.2010 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 14.11.2017 28.06.2010 2

Application

TIF 135.31 KB 14.11.2017 19.06.2010 2

List of members of the Board / Supervisory Board

TIF 15.43 KB 14.11.2017 19.06.2010 1

Consent of a member of the Board / executive director

TIF 39.49 KB 14.11.2017 18.06.2010 2

Protocols/decisions of a company/organisation

TIF 37.68 KB 14.11.2017 18.06.2010 1

Decisions / letters / protocols of public notaries

TIF 59.07 KB 14.11.2017 16.07.2009 2

Application

TIF 154.07 KB 14.11.2017 13.07.2009 4

Protocols/decisions of a company/organisation

TIF 40.64 KB 14.11.2017 13.07.2009 1

Receipts on the publication and state fees

TIF 72.62 KB 14.11.2017 08.07.2009 2

Protocols/decisions of a company/organisation

TIF 71.93 KB 14.11.2017 07.07.2009 2

Consent of members of the supervisory board

TIF 10.66 KB 14.11.2017 03.07.2009 1

Consent of members of the supervisory board

TIF 13.69 KB 14.11.2017 03.07.2009 1

Consent of members of the supervisory board

TIF 11.26 KB 14.11.2017 03.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 14.11.2017 18.05.2009 1

Application

TIF 173.59 KB 14.11.2017 13.05.2009 4

Protocols/decisions of a company/organisation

TIF 51.96 KB 14.11.2017 13.05.2009 2

Receipts on the publication and state fees

TIF 77.84 KB 14.11.2017 12.05.2009 2

Decisions / letters / protocols of public notaries

TIF 62.5 KB 14.11.2017 06.11.2008 2

Registration certificates

TIF 30.46 KB 14.11.2017 06.11.2008 1

Registration certificates

TIF 25.04 KB 14.11.2017 06.11.2008 1

Application

TIF 134.9 KB 14.11.2017 03.11.2008 4

List of members of the Board / Supervisory Board

TIF 14.33 KB 14.11.2017 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 50.22 KB 14.11.2017 27.10.2008 1

Receipts on the publication and state fees

TIF 82.81 KB 14.11.2017 27.10.2008 2

Notice of a member of the Board regarding the resignation

TIF 11.32 KB 14.11.2017 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 60.73 KB 14.11.2017 12.07.2007 2

Application

TIF 141.26 KB 14.11.2017 11.07.2007 4

Announcement regarding the legal address

TIF 14.06 KB 14.11.2017 09.07.2007 1

List of members of the Board / Supervisory Board

TIF 10.84 KB 14.11.2017 09.07.2007 1

Receipts on the publication and state fees

TIF 75.08 KB 14.11.2017 09.07.2007 2

Sample report

TIF 29.8 KB 14.11.2017 04.07.2007 1

Consent of a member of the Board / executive director

TIF 11.11 KB 14.11.2017 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 63.76 KB 14.11.2017 25.06.2007 3

Decisions / letters / protocols of public notaries

TIF 71.76 KB 14.11.2017 26.07.2006 2

Application

TIF 176.02 KB 14.11.2017 25.07.2006 5

Power of attorney, act of empowerment

TIF 26.91 KB 14.11.2017 20.07.2006 1

Receipts on the publication and state fees

TIF 34.07 KB 14.11.2017 20.07.2006 1

Receipts on the publication and state fees

TIF 34.04 KB 14.11.2017 19.07.2006 1

Receipts on the publication and state fees

TIF 33.5 KB 14.11.2017 19.07.2006 1

Announcement regarding the legal address

TIF 14.22 KB 14.11.2017 18.07.2006 1

Sample report

TIF 25.36 KB 14.11.2017 18.07.2006 1

Protocols/decisions of a company/organisation

TIF 119.81 KB 14.11.2017 11.07.2006 4

Protocols/decisions of a company/organisation

TIF 95.4 KB 14.11.2017 11.07.2006 4

Consent of members of the supervisory board

TIF 13.03 KB 14.11.2017 10.07.2006 1

Consent of members of the supervisory board

TIF 11.91 KB 14.11.2017 10.07.2006 1

Consent of members of the supervisory board

TIF 12.37 KB 14.11.2017 10.07.2006 1

Notice of a member of the supervisory board regarding the resignation

TIF 10.93 KB 14.11.2017 10.07.2006 1

Consent of a member of the Board / executive director

TIF 11.99 KB 14.11.2017 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 63.4 KB 14.11.2017 07.07.2006 3

Notice of a member of the Board regarding the resignation

TIF 6.38 KB 14.11.2017 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 57.44 KB 14.11.2017 02.06.2006 2

Receipts on the publication and state fees

TIF 78.32 KB 15.11.2017 01.06.2006 2

Power of attorney, act of empowerment

TIF 28.58 KB 15.11.2017 31.05.2006 1

Application

TIF 157.28 KB 14.11.2017 31.05.2006 5

Protocols/decisions of a company/organisation

TIF 56.07 KB 14.11.2017 31.05.2006 3

Protocols/decisions of a company/organisation

TIF 103.1 KB 15.11.2017 30.05.2006 4

Consent of members of the supervisory board

TIF 12.49 KB 15.11.2017 24.05.2006 1

Consent of members of the supervisory board

TIF 11.76 KB 15.11.2017 24.05.2006 1

Consent of members of the supervisory board

TIF 11.25 KB 15.11.2017 24.05.2006 1

Notice of a member of the supervisory board regarding the resignation

TIF 13.16 KB 15.11.2017 23.05.2006 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 15.11.2017 19.05.2006 2

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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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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Consent of members of the supervisory board

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Receipts on the publication and state fees

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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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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Statement of the Board regarding the payment of the equity

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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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Sample report

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Consent of a member of the Board / executive director

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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Announcement regarding the legal address

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Application

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Sample report

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Sample report

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Sample report

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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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