Kredītinformācijas Birojs, AS
Public Limited Company, Small company
Place in branch
30 by turnover
57 by profit
26 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Kredītinformācijas Birojs" |
| Registration number, date | 40103673493, 22.05.2013 |
| VAT number | LV40103673493 from 05.06.2013 Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 033 350 EUR, registered payment 09.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kredītinformācijas Birojs, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 547.94 | 427.83 | 352.61 |
| Personal income tax (thousands, €) | 92.35 | 63.54 | 57.21 |
| Statutory social insurance contributions (thousands, €) | 174.76 | 121.81 | 117.64 |
| Average employees count | 13 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| Types of activities from statues | Datu apstrāde, uzturēšana un ar to saistītās darbības Citur neklasificēti informācijas pakalpojumi Iekasēšanas aģentūru un kredītbiroju pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Compass UK Bidco LimitedReg. no. 13177949
|
50.98 % | 1 546 464 | € 1 | € 1 546 464 | United Kingdom | 11.04.2024 | 10.05.2024 |
Luminor Bank ASReg. no. 11315936
|
19.78 % | 600 000 | € 1 | € 600 000 | Estonia | 11.04.2024 | 10.05.2024 |
AS "SEB banka"Reg. no. 40003151743
|
15.25 % | 462 500 | € 1 | € 462 500 | Latvia | 11.04.2024 | 10.05.2024 |
"Swedbank" ASReg. no. 40003074764
|
9.89 % | 300 000 | € 1 | € 300 000 | Latvia | 11.04.2024 | 10.05.2024 |
Akciju sabiedrība "Citadele banka"Reg. no. 40103303559
|
4.10 % | 124 386 | € 1 | € 124 386 | Latvia | 11.04.2024 | 10.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 38/40-1 | Until 25.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KIB 2023 | EDOC | ||||
| Vadibas zinojums 2023 parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KIB GP 2022 Vadibas zinojums | |||||
| NEATKARIGA REVIDENTA ZINOJUMS KIB 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KIB 21 | EDOC | ||||
| Vadibas zinojums KIB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KIB 20 | |||||
| Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KIB 19 | |||||
| VAdibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS KIB 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KIB vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KIB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KIB GP2014 vad.zinojums | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB Vad.zinojums GP2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 350.45 KB | 12.04.2024 | 08.03.2024 | 1 |
Articles of Association |
EDOC | 298.23 KB | 12.04.2024 | 05.03.2024 | 9 |
Amendments to the Articles of Association |
DOCX | 247.74 KB | 12.05.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 247.74 KB | 12.05.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 82.77 KB | 12.05.2022 | 09.03.2022 | 1 |
Articles of Association |
DOCX | 82.77 KB | 12.05.2022 | 09.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 262.75 KB | 09.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 247.47 KB | 09.04.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 252.52 KB | 09.04.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 80.05 KB | 09.04.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 247.95 KB | 09.11.2017 | 02.10.2017 | 1 |
Articles of Association |
151.13 KB | 09.11.2017 | 02.10.2017 | 10 | |
Regulations for the increase/reduction of the equity |
176.18 KB | 09.11.2017 | 06.09.2017 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 160.84 KB | 09.11.2016 | 01.11.2016 | 3 |
Articles of Association |
TIF | 518.36 KB | 09.11.2016 | 30.09.2016 | 10 |
Articles of Association |
TIF | 420.45 KB | 16.06.2014 | 29.05.2014 | 12 |
Amendments to the Articles of Association |
TIF | 36.9 KB | 19.05.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 479.29 KB | 19.05.2014 | 07.04.2014 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 222.24 KB | 19.05.2014 | 07.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 129.19 KB | 20.06.2013 | 15.04.2013 | 5 |
Articles of Association |
TIF | 131.92 KB | 20.06.2013 | 15.04.2013 | 5 |
Memorandum of association |
TIF | 209.87 KB | 20.06.2013 | 15.04.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.83 KB | 09.10.2024 | 27.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 113.69 KB | 09.10.2024 | 27.08.2024 | 1 |
Other documents |
EDOC | 366.48 KB | 09.10.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 263.94 KB | 09.10.2024 | 27.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.8 KB | 09.10.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 16.77 KB | 09.10.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 19.74 KB | 09.10.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 272.75 KB | 09.10.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 432.11 KB | 09.10.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.95 KB | 09.10.2024 | 26.08.2024 | 1 |
Application |
EDOC | 49.83 KB | 17.07.2024 | 15.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
176.88 KB | 17.07.2024 | 10.07.2024 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 113.39 KB | 12.08.2024 | 20.05.2024 | 1 |
Consent of members of the supervisory board |
596.58 KB | 12.08.2024 | 17.05.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 16.17 KB | 12.08.2024 | 29.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 16.37 KB | 12.08.2024 | 29.02.2024 | 1 |
Consent of members of the supervisory board |
608.99 KB | 12.08.2024 | 29.02.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 19.97 KB | 12.08.2024 | 29.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 115.62 KB | 12.08.2024 | 15.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 115.62 KB | 17.07.2024 | 15.09.2023 | 1 |
Application |
EDOC | 67.17 KB | 23.03.2023 | 16.03.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 322.3 KB | 23.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 529.67 KB | 23.03.2023 | 02.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 590.64 KB | 23.03.2023 | 02.03.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 19.92 KB | 24.03.2023 | 24.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 68.54 KB | 23.03.2023 | 24.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.87 KB | 24.03.2023 | 14.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 64.19 KB | 24.03.2023 | 08.02.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 18.69 KB | 24.03.2023 | 07.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 325.13 KB | 24.03.2023 | 07.02.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 491.23 KB | 24.03.2023 | 07.02.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 16.49 KB | 24.03.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 47.56 KB | 24.10.2022 | 18.10.2022 | 4 |
Application |
DOCX | 47.56 KB | 24.10.2022 | 18.10.2022 | 4 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 25.5 KB | 24.10.2022 | 19.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 25.5 KB | 24.10.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 43.98 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 43.98 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
402.83 KB | 12.05.2022 | 09.05.2022 | 1 | |
Application |
402.83 KB | 12.05.2022 | 09.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
203.68 KB | 12.05.2022 | 06.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
203.68 KB | 12.05.2022 | 06.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.04.2022 | 22.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 621.77 KB | 21.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 47.66 KB | 21.04.2022 | 20.04.2022 | 4 |
Application |
DOCX | 47.66 KB | 21.04.2022 | 20.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
866.14 KB | 13.04.2022 | 12.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
866.14 KB | 13.04.2022 | 12.04.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 253.5 KB | 12.05.2022 | 09.03.2022 | 1 |
Articles of Association |
EDOC | 102.68 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
2.8 MB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
197.7 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
197.7 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
518.14 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
2.8 MB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
518.14 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
414.03 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
414.03 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
186.61 KB | 12.05.2022 | 09.03.2022 | 1 | |
Consent of members of the supervisory board |
186.61 KB | 12.05.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
341.28 KB | 12.05.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
341.28 KB | 12.05.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 262.92 KB | 12.05.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 262.92 KB | 12.05.2022 | 09.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 08.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 12.05.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
209.5 KB | 13.04.2022 | 03.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
209.5 KB | 13.04.2022 | 03.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.63 MB | 15.03.2022 | 07.02.2022 | 37 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.04.2022 | 15.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.04.2022 | 15.12.2021 | 1 |
Application |
DOCX | 56.03 KB | 22.04.2022 | 14.12.2021 | 1 |
Application |
DOCX | 56.03 KB | 22.04.2022 | 14.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 107.1 KB | 24.10.2022 | 02.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 107.1 KB | 24.10.2022 | 02.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 107.1 KB | 29.06.2022 | 02.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 107.1 KB | 29.06.2022 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
631.56 KB | 13.04.2022 | 03.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
631.56 KB | 13.04.2022 | 03.08.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.04.2021 | 09.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 265.84 KB | 09.04.2021 | 30.03.2021 | 1 |
Application |
EDOC | 68 KB | 09.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 55.63 KB | 09.04.2021 | 30.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 106.29 KB | 09.04.2021 | 30.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 113.58 KB | 09.04.2021 | 30.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 107.15 KB | 09.04.2021 | 30.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 114.48 KB | 09.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 250.7 KB | 09.04.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 256.06 KB | 09.04.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 97.3 KB | 09.04.2021 | 11.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 368.6 KB | 09.04.2021 | 11.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 378.17 KB | 09.04.2021 | 11.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 261.61 KB | 09.04.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 257.96 KB | 09.04.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
286.59 KB | 09.04.2021 | 11.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 270.81 KB | 09.04.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 17 KB | 09.04.2021 | 10.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 09.04.2021 | 10.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.26 KB | 09.04.2021 | 09.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 09.04.2021 | 09.03.2021 | 1 |
Consent of members of the supervisory board |
191.38 KB | 09.04.2021 | 05.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 209.48 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 144.93 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
185.35 KB | 09.04.2021 | 05.03.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 31 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.46 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
JPG | 118.45 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 103.82 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 215.62 KB | 09.04.2021 | 05.03.2021 | 1 |
Consent of members of the supervisory board |
116.37 KB | 09.04.2021 | 05.03.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 09.04.2021 | 05.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 368.6 KB | 09.04.2021 | 16.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 378.18 KB | 09.04.2021 | 16.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 264.47 KB | 09.04.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 260.8 KB | 09.04.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 350 KB | 09.04.2021 | 09.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.08 KB | 09.04.2021 | 09.11.2020 | 1 |
Consent of members of the supervisory board |
323.33 KB | 09.04.2021 | 09.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 15.06.2020 | 15.06.2020 | 2 |
Submission/Application |
EDOC | 129.25 KB | 15.06.2020 | 04.06.2020 | 1 |
Submission/Application |
DOCX | 108.54 KB | 15.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 76.02 KB | 15.06.2020 | 29.05.2020 | 5 |
Application |
DOCX | 45.75 KB | 15.06.2020 | 29.05.2020 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 132.15 KB | 15.06.2020 | 29.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 106.94 KB | 15.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 374.56 KB | 15.06.2020 | 14.05.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 661.94 KB | 15.06.2020 | 14.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 255.72 KB | 15.06.2020 | 14.05.2020 | 4 |
Consent of members of the supervisory board |
EDOC | 16.32 KB | 15.06.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 15.06.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
149.83 KB | 15.06.2020 | 07.04.2020 | 1 | |
Consent of members of the supervisory board |
113.75 KB | 15.06.2020 | 07.04.2020 | 1 | |
Consent of members of the supervisory board |
321.15 KB | 15.06.2020 | 07.04.2020 | 2 | |
Consent of members of the supervisory board |
DOCX | 14.1 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 2.71 MB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 25.39 KB | 15.06.2020 | 07.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 58.34 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
14.06 KB | 15.06.2020 | 07.04.2020 | 2 | |
Consent of members of the supervisory board |
JPEG | 2.67 MB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 14.1 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
321.15 KB | 15.06.2020 | 07.04.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.1 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
255.71 KB | 15.06.2020 | 07.04.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 298.61 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 14.1 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 243.15 KB | 15.06.2020 | 07.04.2020 | 2 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 15.06.2020 | 07.04.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 1.28 MB | 15.06.2020 | 07.04.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
1.24 MB | 15.06.2020 | 07.04.2020 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.1 KB | 15.06.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 46.73 KB | 06.12.2019 | 01.12.2019 | 6 |
Application |
DOCX | 46.73 KB | 06.12.2019 | 01.12.2019 | 6 |
Application |
EDOC | 76.97 KB | 06.12.2019 | 01.12.2019 | 6 |
Consent of members of the supervisory board |
EDOC | 20.18 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
222.5 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 165.67 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
242.11 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 185.39 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.7 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 165.93 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
224.8 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 168.15 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 166.73 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
228.63 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 173.23 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
224.59 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
223.61 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
DOC | 30.5 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
223.61 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
224.59 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
DOC | 31 KB | 06.12.2019 | 10.11.2019 | 1 |
Consent of members of the supervisory board |
228.63 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
242.11 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
222.5 KB | 06.12.2019 | 10.11.2019 | 1 | |
Consent of members of the supervisory board |
224.8 KB | 06.12.2019 | 10.11.2019 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 106.96 KB | 06.12.2019 | 10.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 106.96 KB | 06.12.2019 | 10.11.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 132.14 KB | 06.12.2019 | 10.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 254.99 KB | 06.12.2019 | 16.10.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 286.27 KB | 06.12.2019 | 16.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 254.99 KB | 06.12.2019 | 16.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.92 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.62 KB | 11.06.2019 | 11.06.2019 | 3 |
Application |
DOCX | 46.74 KB | 06.06.2019 | 30.05.2019 | 9 |
Application |
EDOC | 76.92 KB | 06.06.2019 | 30.05.2019 | 9 |
Application |
DOCX | 46.74 KB | 06.06.2019 | 30.05.2019 | 9 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 06.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34.5 KB | 06.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.57 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 253.48 KB | 06.06.2019 | 29.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 251.46 KB | 06.06.2019 | 29.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 253.48 KB | 06.06.2019 | 29.05.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.92 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.93 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 06.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 809.5 KB | 06.06.2019 | 15.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 809.5 KB | 06.06.2019 | 15.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 777.9 KB | 06.06.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 18.05.2018 | 18.05.2018 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 134.78 KB | 22.05.2018 | 27.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 109.67 KB | 22.05.2018 | 27.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 109.67 KB | 22.05.2018 | 27.04.2018 | 1 |
Application |
DOCX | 70.65 KB | 02.05.2018 | 27.04.2018 | 8 |
Application |
EDOC | 100.77 KB | 02.05.2018 | 27.04.2018 | 8 |
Consent of members of the supervisory board |
119.39 KB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 130.27 KB | 02.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 128.38 KB | 02.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 126.06 KB | 02.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 126.7 KB | 02.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
1.72 MB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
120.82 KB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
122.84 KB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 1.76 MB | 02.05.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
121.1 KB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
119.6 KB | 02.05.2018 | 27.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 128.41 KB | 02.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 262.01 KB | 02.05.2018 | 09.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 293.29 KB | 02.05.2018 | 09.03.2018 | 3 |
Consent of members of the supervisory board |
ASICE | 15.5 KB | 02.05.2018 | 27.02.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 22.96 KB | 02.05.2018 | 21.02.2018 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 02.05.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
EDOC | 6.24 MB | 09.11.2017 | 19.10.2017 | 24 |
Application |
6.55 MB | 09.11.2017 | 19.10.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.48 KB | 09.11.2017 | 19.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 109.09 KB | 09.11.2017 | 19.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 243.96 KB | 09.11.2017 | 02.10.2017 | 1 |
Articles of Association |
209.49 KB | 09.11.2017 | 02.10.2017 | 10 | |
Protocols/decisions of a company/organisation |
DOCX | 249.06 KB | 09.11.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 245.07 KB | 09.11.2017 | 02.10.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 134.9 KB | 09.11.2017 | 19.09.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 109.8 KB | 09.11.2017 | 19.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
273.75 KB | 09.11.2017 | 06.09.2017 | 3 | |
Protocols/decisions of a company/organisation |
334.74 KB | 09.11.2017 | 04.09.2017 | 5 | |
Protocols/decisions of a company/organisation |
244.75 KB | 09.11.2017 | 04.09.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 222.72 KB | 31.05.2017 | 29.05.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 25.34 KB | 31.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 667.92 KB | 16.02.2017 | 30.01.2017 | 11 |
List of members of the Board / Supervisory Board |
TIF | 31 KB | 16.02.2017 | 30.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 33.48 KB | 16.02.2017 | 15.12.2016 | 1 |
Other documents |
TIF | 80.26 KB | 16.02.2017 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 322.28 KB | 16.02.2017 | 15.12.2016 | 7 |
Consent of members of the supervisory board |
TIF | 84.05 KB | 16.02.2017 | 14.12.2016 | 4 |
Consent of members of the supervisory board |
TIF | 46.83 KB | 16.02.2017 | 14.12.2016 | 2 |
Consent of members of the supervisory board |
TIF | 35.21 KB | 16.02.2017 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 322.24 KB | 09.11.2016 | 01.11.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.13 KB | 09.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.78 KB | 09.11.2016 | 30.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 471.11 KB | 12.09.2016 | 02.09.2016 | 11 |
List of members of the Board / Supervisory Board |
TIF | 27.46 KB | 12.09.2016 | 02.09.2016 | 1 |
Consent of members of the supervisory board |
TIF | 215.25 KB | 12.09.2016 | 18.05.2016 | 7 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 12.09.2016 | 18.05.2016 | 1 |
Other documents |
TIF | 78.09 KB | 12.09.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 325.56 KB | 12.09.2016 | 18.05.2016 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.97 KB | 12.09.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 108.11 KB | 27.11.2014 | 20.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 24.79 KB | 27.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 16.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 90.72 KB | 16.10.2014 | 07.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.58 KB | 16.10.2014 | 06.10.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 19.11 KB | 16.10.2014 | 06.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.82 KB | 16.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 16.10.2014 | 25.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 233.37 KB | 16.06.2014 | 10.06.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 75.17 KB | 16.06.2014 | 04.06.2014 | 4 |
Consent of members of the supervisory board |
TIF | 172.86 KB | 16.06.2014 | 29.05.2014 | 8 |
List of members of the Board / Supervisory Board |
TIF | 23.29 KB | 16.06.2014 | 29.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.31 KB | 16.06.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 523.7 KB | 16.06.2014 | 29.05.2014 | 15 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 16.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 136.1 KB | 19.05.2014 | 10.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.47 KB | 19.05.2014 | 08.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 19.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 11.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 763.72 KB | 19.05.2014 | 07.04.2014 | 15 |
Other documents |
DOC | 16.5 KB | 08.04.2014 | 07.04.2014 | 1 |
Other documents |
EDOC | 23.26 KB | 08.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 20.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 44.26 KB | 20.06.2013 | 22.05.2013 | 1 |
Application |
TIF | 279.96 KB | 20.06.2013 | 13.05.2013 | 12 |
Announcement regarding the legal address |
TIF | 7.39 KB | 20.06.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 20.06.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 20.06.2013 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.33 KB | 20.06.2013 | 15.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 20.06.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 50.98 KB | 20.06.2013 | 01.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 201.25 KB | 20.06.2013 | 29.10.2008 | 7 |
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