Luminor Bank, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 07.01.2019
Business form Public Limited Company
Registered name Luminor Bank AS
Registration number, date 40003024725, 06.09.1991
VAT number None (excluded 07.01.2019) Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 191 178 337 EUR , registered 05.10.2015 (registered payment 05.10.2015: 191 178 337 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 14704.2 9666.69 6867.34
Personal income tax (thousands, €) 4997.46 3647.99 2559.12
Statutory social insurance contributions (thousands, €) 8795.92 6650.93 4302.44
Average employees count 1074 809 720
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)

True beneficiaries

Spēkā no Status
07.03.2018 The beneficial owner of a legal person cannot be identified

Historical company names

AS DNB banka Until 02.10.2017 7 years ago
Luminor Bank AS Until 02.10.2017 7 years ago
Until 11.11.2011 13 years ago
Until 08.05.2006 18 years ago
Akciju sabiedrība "Pirmā banka" Until 25.04.2003 21 year ago
Akciju sabiedrība "Pirmā Latvijas Komercbanka" Until 04.07.2001 23 years ago
Akciju sabiedrība "Rīgas Komercbanka" Until 15.10.1999 25 years ago
Akciju sabiedrība "Rīgas komercbanka" Until 15.06.1998 26 years ago

Historical addresses

Rīga, Smilšu iela 6 Until 09.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Consolidated financial statement 24.04.2019  ZIP
Consolidated financial statement 2018 TIF
Consolidated financial statement 2018 TIF
Consolidated financial statement 2018 TIF
Consolidated financial statement 2018 TIF

2018

 Annual report 24.04.2019  ZIP €11.00
Annual report 2018 TIF
Annual report 2018 TIF
Annual report 2018 TIF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 09.04.2018  ZIP
Annual report 2017 PDF
Valdes un padomes zinojums 2017 LAT PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes un padomes zinojums 2017 LAT PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
Valdes un padomes zinojums LAT 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes un padomes zinojums LAT 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 06.05.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT parakstits PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums LAT parakstits PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 17.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 16.05.2013  ZIP
Consolidated financial statement 2012 TIF
Consolidated financial statement 2012 TIF

2012

 Annual report 02.04.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

 Consolidated financial statement 03.04.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

 Annual report 04.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

 Consolidated financial statement 07.04.2011  TIF (3.05 MB)

2010

 Annual report 07.04.2011  TIF (3.05 MB)

2009

 Consolidated financial statement 01.04.2010  TIF (3.49 MB)

2009

 Annual report 01.04.2010  TIF (3.49 MB)

2008

 Consolidated financial statement 01.04.2009  TIF (3.57 MB)

2008

 Annual report 01.04.2009  TIF (3.57 MB)

2007

 Consolidated financial statement 21.11.2008  TIF (2.98 MB)

2007

 Annual report 14.05.2008  TIF (2.9 MB)

2006

 Consolidated financial statement 15.05.2007  TIF (1.35 MB)

2006

 Annual report 15.05.2007  TIF (1.35 MB)

2005

 Annual report 10.04.2006  PDF (1.06 MB)

2004

 Annual report 30.01.2007  PDF (1.06 MB)

2003

 Annual report 23.05.2006  PDF (708.59 KB)

2002

 Annual report 30.01.2007  PDF (1.26 MB)

2001

 Annual report 20.06.2017  TIF (1.12 MB)

2000

 Annual report 20.06.2017  TIF (1.11 MB)

1999

 Annual report 20.06.2017  TIF (1.18 MB)

1996

 Annual report 20.06.2017  TIF (746.27 KB)

1992

 Annual report 20.06.2017  ZIP
Annual report 1992 TIF
Annual report 1992 TIF

1991

 Annual report 20.06.2017  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.16 MB 10.01.2019 04.01.2019 5

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

PDF 1.1 MB 10.01.2019 27.12.2018 5

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

TIF 299.3 KB 10.01.2019 16.08.2018 16

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.35 MB 10.01.2019 29.03.2018 46

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

TIF 146.14 KB 10.01.2019 08.03.2018 4

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

TIF 3.55 MB 10.01.2019 06.03.2018 82

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.17 MB 20.02.2018 19.02.2018 46

Amendments to the Articles of Association

 TIF 66.96 KB 29.09.2017 28.09.2017 2

Articles of Association

 TIF 376.56 KB 29.09.2017 28.09.2017 7

Articles of Association

 TIF 492.22 KB 21.06.2017 20.04.2016 10

Articles of Association

 TIF 546.35 KB 20.06.2017 15.09.2015 11

Amendments to the Articles of Association

 TIF 13.48 KB 20.06.2017 31.05.2013 1

Articles of Association

 TIF 171.03 KB 20.06.2017 31.05.2013 4

Articles of Association

 TIF 184.72 KB 20.06.2017 19.12.2012 4

Amendments to the Articles of Association

 TIF 15.47 KB 20.06.2017 19.11.2012 1

Amendments to the Articles of Association

 TIF 12.93 KB 20.06.2017 31.10.2011 1

Articles of Association

 TIF 159.39 KB 20.06.2017 31.10.2011 3

Amendments to the Articles of Association

 TIF 12.59 KB 20.06.2017 26.05.2011 1

Articles of Association

 TIF 161.44 KB 20.06.2017 26.05.2011 3

Amendments to the Articles of Association

 TIF 29.37 KB 20.06.2017 01.03.2011 1

Articles of Association

 TIF 161.54 KB 20.06.2017 01.03.2011 3

Amendments to the Articles of Association

 TIF 15.19 KB 20.06.2017 08.10.2009 1

Articles of Association

 TIF 169.55 KB 20.06.2017 08.10.2009 3

Amendments to the Articles of Association

 TIF 21.05 KB 20.06.2017 27.08.2009 1

Articles of Association

 TIF 169.95 KB 20.06.2017 08.06.2009 3

Regulations for the increase/reduction of the equity

 TIF 239.61 KB 20.06.2017 08.06.2009 4

Amendments to the Articles of Association

 TIF 16.98 KB 20.06.2017 31.03.2008 1

Articles of Association

 TIF 162.7 KB 20.06.2017 31.03.2008 3

Amendments to the Articles of Association

 TIF 17.57 KB 20.06.2017 06.11.2007 1

Articles of Association

 TIF 169.8 KB 20.06.2017 06.11.2007 4

Amendments to the Articles of Association

 TIF 19.37 KB 20.06.2017 26.06.2007 1

Articles of Association

 TIF 175.67 KB 20.06.2017 26.06.2007 4

Amendments to the Articles of Association

 TIF 24.67 KB 20.06.2017 10.05.2007 1

Articles of Association

 TIF 169.77 KB 20.06.2017 27.03.2007 4

Articles of Association

 TIF 172.15 KB 20.06.2017 24.11.2006 4

Amendments to the Articles of Association

 TIF 19.89 KB 20.06.2017 22.11.2006 1

Amendments to the Articles of Association

 TIF 12.21 KB 20.06.2017 20.04.2006 1

Articles of Association

 TIF 162.39 KB 20.06.2017 20.04.2006 4

Amendments to the Articles of Association

 TIF 16.42 KB 20.06.2017 06.04.2005 1

Articles of Association

 TIF 168.58 KB 20.06.2017 06.04.2005 4

Amendments to the Articles of Association

 TIF 20.16 KB 20.06.2017 10.01.2005 1

Articles of Association

 TIF 184.46 KB 20.06.2017 10.01.2005 4

Articles of Association

 TIF 175.55 KB 20.06.2017 29.06.2004 4

Amendments to the Articles of Association

 TIF 23.95 KB 20.06.2017 27.03.2003 1

Amendments to the Articles of Association

 TIF 34.3 KB 20.06.2017 21.03.2002 1

Amendments to the Articles of Association

 TIF 41.25 KB 20.06.2017 28.09.2001 1

Amendments to the Articles of Association

 TIF 41.68 KB 20.06.2017 15.06.2001 1

Amendments to the Articles of Association

 TIF 45.54 KB 20.06.2017 12.04.2001 1

Regulations for the increase/reduction of the equity

 TIF 32.11 KB 20.06.2017 07.12.2000 1

Amendments to the Articles of Association

 TIF 181.66 KB 20.06.2017 01.12.2000 3

Regulations for the increase/reduction of the equity

 TIF 275.93 KB 20.06.2017 01.12.2000 5

Amendments to the Articles of Association

 TIF 51.54 KB 20.06.2017 18.08.2000 1

Amendments to the Articles of Association

 TIF 46.1 KB 20.06.2017 18.08.2000 1

Amendments to the Articles of Association

 TIF 110.61 KB 20.06.2017 28.07.2000 3

Regulations for the increase/reduction of the equity

 TIF 28.67 KB 20.06.2017 27.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 170.26 KB 20.06.2017 20.07.2000 4

Amendments to the Articles of Association

 TIF 40.77 KB 20.06.2017 31.03.2000 1

Amendments to the Articles of Association

 TIF 51.5 KB 20.06.2017 31.03.2000 1

Amendments to the Articles of Association

 TIF 48.14 KB 20.06.2017 15.09.1999 1

Articles of Association

 TIF 988.62 KB 20.06.2017 15.09.1999 22

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.3 MB 20.06.2017 14.09.1999 28

Amendments to the Articles of Association

 TIF 41.35 KB 20.06.2017 10.09.1999 1

Regulations for the increase/reduction of the equity

 TIF 27.85 KB 20.06.2017 28.05.1998 1

Amendments to the Articles of Association

 TIF 53.56 KB 20.06.2017 30.03.1998 1

Amendments to the Articles of Association

 TIF 93.47 KB 20.06.2017 27.05.1997 3

Regulations for the increase/reduction of the equity

 TIF 27.5 KB 20.06.2017 21.11.1996 1

Amendments to the Articles of Association

 TIF 247.94 KB 20.06.2017 14.11.1996 6

Articles of Association

 TIF 141.62 KB 20.06.2017 20.09.1996 7

Articles of Association

 TIF 631.8 KB 20.06.2017 24.03.1995 12

Amendments to the Articles of Association

 TIF 108.14 KB 20.06.2017 23.03.1994 4

Amendments to the Articles of Association

 TIF 104.74 KB 20.06.2017 26.03.1992 2

Amendments to the Articles of Association

 TIF 159.84 KB 20.06.2017 24.03.1992 3

Articles of Association

 TIF 821.99 KB 20.06.2017 26.07.1991 19

Articles of Association

 TIF 864.59 KB 20.06.2017 26.07.1991 16

Amendments to the Articles of Association

 TIF 24.45 KB 20.06.2017 1

Amendments to the Articles of Association

 TIF 154.61 KB 20.06.2017 4

Articles of Association

 TIF 173.2 KB 20.06.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 15.09.2021 07.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 15.09.2021 07.01.2019 2

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

EDOC 829.82 KB 10.01.2019 04.01.2019 5

Submission/Application

 DOCX 18.14 KB 10.01.2019 02.01.2019 1

Submission/Application

 EDOC 32.56 KB 10.01.2019 02.01.2019 1

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

EDOC 768.3 KB 10.01.2019 27.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 10.01.2019 01.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 201.2 KB 10.01.2019 01.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 24.10.2018 24.10.2018 2

Application

 TIF 58.12 KB 10.01.2019 18.10.2018 3

Other documents

 TIF 223.01 KB 10.01.2019 18.10.2018 10

Submission/Application

 TIF 88.55 KB 10.01.2019 18.10.2018 3

Power of attorney, act of empowerment

 TIF 58.59 KB 10.01.2019 16.10.2018 1

Protocols/decisions of a company/organisation

 TIF 330.13 KB 10.01.2019 28.06.2018 9

Protocols/decisions of a company/organisation

 TIF 39.79 KB 10.01.2019 29.03.2018 1

Protocols/decisions of a company/organisation

 TIF 134.19 KB 10.01.2019 29.03.2018 4

Power of attorney, act of empowerment

 TIF 294.3 KB 10.01.2019 22.03.2018 8

Power of attorney, act of empowerment

 TIF 484.03 KB 10.01.2019 21.03.2018 13

Power of attorney, act of empowerment

 TIF 281.99 KB 10.01.2019 08.03.2018 8

Decisions / letters / protocols of public notaries

 RTF 188.79 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 07.03.2018 07.03.2018 1

Statement regarding the beneficial owners

 DOCX 35.51 KB 07.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 EDOC 69.47 KB 07.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 DOCX 35.51 KB 07.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.64 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 22.02.2018 22.02.2018 2

Power of attorney, act of empowerment

 TIF 41.52 KB 21.02.2018 21.02.2018 1

Announcement regarding the reorganisation

 TIF 61.6 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.11 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.76 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.78 KB 03.10.2017 03.10.2017 2

Application

 TIF 305.38 KB 02.10.2017 02.10.2017 9

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 02.10.2017 02.10.2017 2

List of members of the Board / Supervisory Board

 TIF 29.22 KB 02.10.2017 01.10.2017 1

Power of attorney, act of empowerment

 TIF 61.65 KB 02.10.2017 01.10.2017 1

Protocols/decisions of a company/organisation

 ASICE 245.17 KB 02.10.2017 01.10.2017 4

Protocols/decisions of a company/organisation

 PDF 257.46 KB 02.10.2017 01.10.2017 4

Consent of a member of the Board / executive director

 TIF 51.34 KB 02.10.2017 29.09.2017 2

Application

 TIF 184.98 KB 29.09.2017 29.09.2017 6

Application

 TIF 145.03 KB 29.09.2017 29.09.2017 5

List of members of the Board / Supervisory Board

 TIF 33.99 KB 29.09.2017 29.09.2017 1

Power of attorney, act of empowerment

 TIF 60.51 KB 29.09.2017 29.09.2017 1

Consent of members of the supervisory board

 TIF 25.68 KB 29.09.2017 28.09.2017 1

Consent of members of the supervisory board

 TIF 26.45 KB 29.09.2017 28.09.2017 1

Consent of members of the supervisory board

 TIF 27.68 KB 29.09.2017 28.09.2017 1

Power of attorney, act of empowerment

 TIF 69.48 KB 29.09.2017 28.09.2017 1

Protocols/decisions of a company/organisation

 TIF 213.79 KB 29.09.2017 28.09.2017 5

Protocols/decisions of a company/organisation

 TIF 158.5 KB 29.09.2017 28.09.2017 4

Other documents

 TIF 56.31 KB 03.10.2017 27.09.2017 2

Consent of a member of the Board / executive director

 TIF 51.21 KB 02.10.2017 22.09.2017 2

Consent of a member of the Board / executive director

 TIF 70.54 KB 02.10.2017 22.09.2017 3

Consent of a member of the Board / executive director

 TIF 50.96 KB 02.10.2017 22.09.2017 2

Registration certificate of a foreign organisation and translation thereof

 TIF 528.3 KB 03.10.2017 11.09.2017 18

Registration certificate of a foreign organisation and translation thereof

 TIF 429.21 KB 03.10.2017 06.09.2017 18

Power of attorney, act of empowerment

 TIF 445.93 KB 03.10.2017 25.08.2017 14

Consent of members of the supervisory board

 TIF 28.63 KB 29.09.2017 15.08.2017 1

Consent of members of the supervisory board

 TIF 28.2 KB 29.09.2017 14.08.2017 1

Power of attorney, act of empowerment

 TIF 461.38 KB 03.10.2017 08.08.2017 13

Decisions / letters / protocols of public notaries

 EDOC 38.51 KB 09.03.2017 09.03.2017 3

Application

 TIF 293.61 KB 08.03.2017 21.12.2016 9

Protocols/decisions of a company/organisation

 TIF 73.8 KB 08.03.2017 01.12.2016 4

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 42.07 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 100.27 KB 21.06.2017 17.11.2016 2

Application

 PDF 4.29 MB 22.11.2016 17.11.2016 5

Application

 PDF 4.29 MB 22.11.2016 17.11.2016 5

Application

 EDOC 4.2 MB 22.11.2016 17.11.2016 5

List of members of the Board / Supervisory Board

 EDOC 201.08 KB 22.11.2016 17.11.2016 1

List of members of the Board / Supervisory Board

 PDF 170.86 KB 22.11.2016 17.11.2016 1

List of members of the Board / Supervisory Board

 PDF 170.86 KB 22.11.2016 17.11.2016 1

Application

 TIF 1.29 MB 21.06.2017 08.11.2016 9

Protocols/decisions of a company/organisation

 TIF 153.62 KB 08.03.2017 08.11.2016 5

Consent of members of the supervisory board

 TIF 29.11 KB 08.03.2017 02.11.2016 1

Consent of members of the supervisory board

 TIF 30.72 KB 08.03.2017 02.11.2016 1

Consent of members of the supervisory board

 TIF 23.75 KB 08.03.2017 02.11.2016 1

Consent of members of the supervisory board

 TIF 30.31 KB 08.03.2017 02.11.2016 1

Consent of members of the supervisory board

 TIF 29.89 KB 08.03.2017 02.11.2016 1

Notice of a member of the Board regarding the resignation

 PDF 530.64 KB 22.11.2016 25.10.2016 2

Notice of a member of the Board regarding the resignation

 PDF 530.64 KB 22.11.2016 25.10.2016 2

Notice of a member of the Board regarding the resignation

 EDOC 550.37 KB 22.11.2016 25.10.2016 2

Other documents

 EDOC 58.97 KB 22.11.2016 25.10.2016 1

Other documents

 DOC 73 KB 22.11.2016 25.10.2016 1

Other documents

 DOC 73 KB 22.11.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 PDF 178.25 KB 22.11.2016 22.09.2016 2

Protocols/decisions of a company/organisation

 EDOC 206.94 KB 22.11.2016 22.09.2016 2

Protocols/decisions of a company/organisation

 PDF 181.83 KB 22.11.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 PDF 181.83 KB 22.11.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 191.72 KB 22.11.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 PDF 178.25 KB 22.11.2016 22.09.2016 2

Power of attorney, act of empowerment

 TIF 127.52 KB 08.03.2017 19.05.2016 2

Protocols/decisions of a company/organisation

 TIF 147.38 KB 20.06.2017 12.05.2016 6

Consent of members of the supervisory board

 TIF 32.44 KB 20.06.2017 20.04.2016 1

Consent of members of the supervisory board

 TIF 36.56 KB 20.06.2017 20.04.2016 1

Protocols/decisions of a company/organisation

 TIF 199.04 KB 20.06.2017 20.04.2016 6

Decisions / letters / protocols of public notaries

 TIF 80.88 KB 20.06.2017 15.04.2016 2

Application

 TIF 236.13 KB 20.06.2017 11.04.2016 5

Consent of a member of the Board / executive director

 TIF 43.58 KB 20.06.2017 23.03.2016 2

Consent of a member of the Board / executive director

 TIF 50.05 KB 20.06.2017 23.03.2016 2

Consent of a member of the Board / executive director

 TIF 45.56 KB 20.06.2017 23.03.2016 2

Consent of members of the supervisory board

 TIF 24.91 KB 20.06.2017 15.02.2016 1

Consent of a member of the Board / executive director

 TIF 63.73 KB 20.06.2017 27.01.2016 2

List of members of the Board / Supervisory Board

 TIF 34.31 KB 20.06.2017 27.01.2016 1

Consent of members of the supervisory board

 TIF 30.69 KB 20.06.2017 22.01.2016 1

Protocols/decisions of a company/organisation

 TIF 215.31 KB 20.06.2017 20.01.2016 7

Consent of members of the supervisory board

 TIF 31.65 KB 20.06.2017 18.01.2016 1

Notice of a member of the Board regarding the resignation

 TIF 25.91 KB 20.06.2017 30.12.2015 1

Protocols/decisions of a company/organisation

 TIF 182.6 KB 20.06.2017 17.12.2015 5

Decisions / letters / protocols of public notaries

 TIF 68.71 KB 20.06.2017 05.10.2015 2

Application

 TIF 101.62 KB 20.06.2017 16.09.2015 2

Protocols/decisions of a company/organisation

 TIF 294.88 KB 20.06.2017 11.08.2015 7

Notice of a member of the Board regarding the resignation

 TIF 20.14 KB 20.06.2017 19.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 139.21 KB 20.06.2017 10.07.2015 2

Application

 TIF 249.4 KB 20.06.2017 02.07.2015 5

Consent of a member of the Board / executive director

 TIF 68.43 KB 20.06.2017 02.07.2015 3

Other documents

 TIF 32.17 KB 20.06.2017 02.07.2015 1

List of members of the Board / Supervisory Board

 TIF 31.36 KB 20.06.2017 01.07.2015 1

Protocols/decisions of a company/organisation

 TIF 156.46 KB 20.06.2017 18.06.2015 5

Protocols/decisions of a company/organisation

 TIF 98.69 KB 20.06.2017 26.03.2015 4

Consent of members of the supervisory board

 TIF 33.82 KB 20.06.2017 23.03.2015 1

Consent of members of the supervisory board

 TIF 34.63 KB 20.06.2017 23.03.2015 1

Consent of members of the supervisory board

 TIF 33.59 KB 20.06.2017 23.03.2015 1

Protocols/decisions of a company/organisation

 TIF 168.79 KB 20.06.2017 23.03.2015 5

Decisions / letters / protocols of public notaries

 TIF 87.9 KB 20.06.2017 12.02.2015 2

Consent of members of the supervisory board

 TIF 41.42 KB 20.06.2017 05.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.76 KB 20.06.2017 28.01.2015 2

Application

 TIF 186.06 KB 20.06.2017 21.01.2015 4

List of members of the Board / Supervisory Board

 TIF 32.92 KB 20.06.2017 20.01.2015 1

Consent of a member of the Board / executive director

 TIF 90.54 KB 20.06.2017 16.01.2015 3

Consent of a member of the Board / executive director

 TIF 38.29 KB 20.06.2017 30.12.2014 1

Power of attorney, act of empowerment

 TIF 163.55 KB 20.06.2017 22.12.2014 2

Protocols/decisions of a company/organisation

 TIF 190.54 KB 20.06.2017 10.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 96.34 KB 20.06.2017 28.08.2014 2

Application

 TIF 193.37 KB 20.06.2017 13.08.2014 5

List of members of the Board / Supervisory Board

 TIF 32.23 KB 20.06.2017 12.08.2014 1

Consent of a member of the Board / executive director

 TIF 59.12 KB 20.06.2017 06.08.2014 2

Consent of a member of the Board / executive director

 TIF 19.03 KB 20.06.2017 31.07.2014 1

Consent of a member of the Board / executive director

 TIF 42.95 KB 20.06.2017 17.07.2014 2

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Sample report

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Power of attorney, act of empowerment

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Sample report

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Cover letter

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Power of attorney, act of empowerment

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Registration certificates

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Registration certificates

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Cover letter

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Power of attorney, act of empowerment

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Submission/Application

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

 TIF 307.13 KB 20.06.2017 29.03.2000 6

Power of attorney, act of empowerment

 TIF 17.06 KB 20.06.2017 31.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 60.21 KB 20.06.2017 29.12.1999 1

Power of attorney, act of empowerment

 TIF 37.55 KB 20.06.2017 15.12.1999 1

Submission/Application

 TIF 24.97 KB 20.06.2017 15.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 43.18 KB 20.06.2017 09.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 141.96 KB 20.06.2017 09.11.1999 2

Receipts on the publication and state fees

 TIF 30.83 KB 20.06.2017 05.11.1999 2

Submission/Application

 TIF 28.54 KB 20.06.2017 05.11.1999 1

Submission/Application

 TIF 27.95 KB 20.06.2017 22.10.1999 1

Power of attorney, act of empowerment

 TIF 27.91 KB 20.06.2017 21.10.1999 1

Sample report

 TIF 95.69 KB 20.06.2017 18.10.1999 3

Decisions / letters / protocols of public notaries

 TIF 50.87 KB 20.06.2017 15.10.1999 1

Registration certificates

 TIF 53.18 KB 20.06.2017 15.10.1999 1

Registration certificates

 TIF 68.06 KB 20.06.2017 15.10.1999 1

Power of attorney, act of empowerment

 TIF 26.37 KB 20.06.2017 14.10.1999 1

Submission/Application

 TIF 30.94 KB 20.06.2017 14.10.1999 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 162.2 KB 20.06.2017 13.10.1999 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 163.09 KB 20.06.2017 13.10.1999 2

List of members of the Board / Supervisory Board

 TIF 26.74 KB 20.06.2017 13.10.1999 1

Submission/Application

 TIF 23.32 KB 20.06.2017 13.10.1999 1

Protocols/decisions of a company/organisation

 TIF 40.15 KB 20.06.2017 12.10.1999 1

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 20.06.2017 30.09.1999 1

Protocols/decisions of a company/organisation

 TIF 21.46 KB 20.06.2017 29.09.1999 1

Receipts on the publication and state fees

 TIF 33.49 KB 20.06.2017 29.09.1999 2

Submission/Application

 TIF 27.48 KB 20.06.2017 29.09.1999 1

Other documents

 TIF 31.28 KB 20.06.2017 28.09.1999 1

Power of attorney, act of empowerment

 TIF 28.63 KB 20.06.2017 28.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 22.44 KB 20.06.2017 27.09.1999 1

Other documents

 TIF 46.87 KB 20.06.2017 27.09.1999 1

Statement of the Board regarding the payment of the equity

 TIF 16.29 KB 20.06.2017 24.09.1999 1

Receipts on the publication and state fees

 TIF 21.09 KB 20.06.2017 24.09.1999 2

Submission/Application

 TIF 36.9 KB 20.06.2017 24.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 64.23 KB 20.06.2017 17.09.1999 1

Receipts on the publication and state fees

 TIF 46.24 KB 20.06.2017 16.09.1999 2

Sample report

 TIF 32.16 KB 20.06.2017 16.09.1999 1

Submission/Application

 TIF 100 KB 20.06.2017 16.09.1999 2

Other documents

 TIF 348.79 KB 20.06.2017 15.09.1999 9

Other documents

 TIF 304.42 KB 20.06.2017 15.09.1999 7

Protocols/decisions of a company/organisation

 TIF 1.45 MB 20.06.2017 15.09.1999 29

Submission/Application

 TIF 18.76 KB 20.06.2017 15.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.8 KB 20.06.2017 14.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 20.06.2017 14.09.1999 1

Other documents

 TIF 21.19 KB 20.06.2017 13.09.1999 1

Receipts on the publication and state fees

 TIF 47.79 KB 20.06.2017 13.09.1999 2

Submission/Application

 TIF 25.44 KB 20.06.2017 13.09.1999 1

Protocols/decisions of a company/organisation

 TIF 82.46 KB 20.06.2017 10.09.1999 3

Protocols/decisions of a company/organisation

 TIF 61.89 KB 20.06.2017 10.09.1999 2

Protocols/decisions of a company/organisation

 TIF 35.02 KB 20.06.2017 02.09.1999 1

Protocols/decisions of a company/organisation

 TIF 38.7 KB 20.06.2017 02.09.1999 1

Protocols/decisions of a company/organisation

 TIF 18.55 KB 20.06.2017 13.08.1999 1

Receipts on the publication and state fees

 TIF 48.53 KB 20.06.2017 12.08.1999 2

Copy of the personal identification document

 TIF 114.81 KB 20.06.2017 06.07.1999 2

Submission/Application

 TIF 35.79 KB 20.06.2017 29.04.1999 1

Power of attorney, act of empowerment

 TIF 17.93 KB 20.06.2017 28.04.1999 1

Other documents

 TIF 50.99 KB 20.06.2017 15.04.1999 1

Other documents

 TIF 56.55 KB 20.06.2017 15.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 27.45 KB 20.06.2017 31.03.1999 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 112.85 KB 20.06.2017 26.03.1999 2

Other documents

 TIF 29.68 KB 20.06.2017 26.03.1999 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 301.65 KB 20.06.2017 23.03.1999 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 175.85 KB 20.06.2017 23.03.1999 2

Other documents

 TIF 21.83 KB 20.06.2017 12.03.1999 2

Protocols/decisions of a company/organisation

 TIF 248.57 KB 20.06.2017 18.02.1999 7

Notice of a member of the supervisory board regarding the resignation

 TIF 29.85 KB 20.06.2017 27.11.1998 1

Statement of the Board regarding the payment of the equity

 TIF 40.18 KB 20.06.2017 13.08.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.54 KB 20.06.2017 15.06.1998 1

Registration certificates

 TIF 60.43 KB 20.06.2017 15.06.1998 1

Application

 TIF 127.93 KB 20.06.2017 09.06.1998 4

Receipts on the publication and state fees

 TIF 22.5 KB 20.06.2017 09.06.1998 1

Power of attorney, act of empowerment

 TIF 21.48 KB 20.06.2017 08.06.1998 1

Power of attorney, act of empowerment

 TIF 22.39 KB 20.06.2017 08.06.1998 1

Other documents

 TIF 249.46 KB 20.06.2017 30.03.1998 11

Protocols/decisions of a company/organisation

 TIF 428.39 KB 20.06.2017 30.03.1998 11

Cover letter

 TIF 26.81 KB 20.06.2017 17.12.1997 1

Power of attorney, act of empowerment

 TIF 298.54 KB 20.06.2017 01.12.1997 5

Copy of the personal identification document

 TIF 16.84 KB 20.06.2017 22.09.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.8 KB 20.06.2017 27.05.1997 1

Application

 TIF 151.71 KB 20.06.2017 26.05.1997 4

Receipts on the publication and state fees

 TIF 33.66 KB 20.06.2017 23.05.1997 2

Sample report

 TIF 107.17 KB 20.06.2017 20.05.1997 4

Protocols/decisions of a company/organisation

 TIF 539.83 KB 20.06.2017 27.03.1997 13

Decisions / letters / protocols of public notaries

 TIF 17.62 KB 20.06.2017 19.11.1996 1

Receipts on the publication and state fees

 TIF 36.8 KB 20.06.2017 19.11.1996 2

Statement of the Board regarding the payment of the equity

 TIF 23.38 KB 20.06.2017 11.11.1996 1

Other documents

 TIF 535.82 KB 20.06.2017 11.11.1996 11

Protocols/decisions of a company/organisation

 TIF 40.47 KB 20.06.2017 11.11.1996 1

Protocols/decisions of a company/organisation

 TIF 591.48 KB 20.06.2017 20.09.1996 15

Cover letter

 TIF 27.48 KB 20.06.2017 05.09.1996 1

Sample report

 TIF 29.43 KB 20.06.2017 15.08.1996 1

Protocols/decisions of a company/organisation

 TIF 26.85 KB 20.06.2017 30.07.1996 1

Protocols/decisions of a company/organisation

 TIF 34.13 KB 20.06.2017 25.07.1996 1

Decisions / letters / protocols of public notaries

 TIF 19.97 KB 20.06.2017 15.06.1995 1

Power of attorney, act of empowerment

 TIF 20.65 KB 20.06.2017 09.06.1995 1

Receipts on the publication and state fees

 TIF 26.8 KB 20.06.2017 08.06.1995 1

Application

 TIF 133.76 KB 20.06.2017 01.06.1995 4

Sample report

 TIF 29.05 KB 20.06.2017 27.04.1995 1

Protocols/decisions of a company/organisation

 TIF 1.12 MB 20.06.2017 24.03.1995 24

Bank statements or other document regarding the payment of the equity

TIF 41.89 KB 20.06.2017 21.02.1995 1

Other documents

 TIF 50.59 KB 20.06.2017 01.02.1995 1

List of members of the Board / Supervisory Board

 TIF 33.64 KB 20.06.2017 01.01.1995 1

List of members of the Board / Supervisory Board

 TIF 74.32 KB 20.06.2017 01.01.1995 2

Decisions / letters / protocols of public notaries

 TIF 18.99 KB 20.06.2017 30.05.1994 1

Application

 TIF 148.76 KB 20.06.2017 26.05.1994 4

Receipts on the publication and state fees

 TIF 12.31 KB 20.06.2017 26.05.1994 1

Cover letter

 TIF 19.82 KB 20.06.2017 22.04.1994 1

Protocols/decisions of a company/organisation

 TIF 418.47 KB 20.06.2017 23.03.1994 14

Decisions / letters / protocols of public notaries

 TIF 23.69 KB 20.06.2017 31.01.1994 1

Receipts on the publication and state fees

 TIF 37.4 KB 20.06.2017 18.01.1994 2

Application

 TIF 148.81 KB 20.06.2017 17.01.1994 4

Statement of the Board regarding the payment of the equity

 TIF 25.27 KB 20.06.2017 14.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 48.69 KB 20.06.2017 06.01.1994 2

Other documents

 TIF 600.54 KB 20.06.2017 16.12.1993 18

Other documents

 TIF 97.88 KB 20.06.2017 16.12.1993 3

Other documents

 TIF 387.97 KB 20.06.2017 16.12.1993 12

Protocols/decisions of a company/organisation

 TIF 204.12 KB 20.06.2017 16.12.1993 7

Other documents

 TIF 112.87 KB 20.06.2017 17.11.1993 3

Decisions / letters / protocols of public notaries

 TIF 20.93 KB 20.06.2017 22.07.1993 1

Receipts on the publication and state fees

 TIF 31.87 KB 20.06.2017 22.07.1993 1

Receipts on the publication and state fees

 TIF 26.75 KB 20.06.2017 22.07.1993 1

Receipts on the publication and state fees

 TIF 39.76 KB 20.06.2017 22.07.1993 2

Submission/Application

 TIF 34.99 KB 20.06.2017 20.07.1993 1

Other documents

 TIF 90.16 KB 20.06.2017 21.06.1993 2

Protocols/decisions of a company/organisation

 TIF 101.46 KB 20.06.2017 21.06.1993 3

Bank statements or other document regarding the payment of the equity

TIF 24.02 KB 20.06.2017 14.05.1993 1

Receipts on the publication and state fees

 TIF 45.68 KB 20.06.2017 07.05.1993 2

Decisions / letters / protocols of public notaries

 TIF 23.78 KB 20.06.2017 03.05.1993 1

Application

 TIF 139.16 KB 20.06.2017 30.04.1993 4

Other documents

 TIF 66.72 KB 20.06.2017 23.04.1993 1

Protocols/decisions of a company/organisation

 TIF 217.45 KB 20.06.2017 24.03.1993 7

Other documents

 TIF 204.57 KB 20.06.2017 18.03.1993 6

Other documents

 TIF 203.42 KB 20.06.2017 17.03.1993 5

Other documents

 TIF 252.58 KB 20.06.2017 10.03.1993 4

Other documents

 TIF 115.34 KB 20.06.2017 24.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 20.06.2017 23.04.1992 1

Application

 TIF 198.92 KB 20.06.2017 22.04.1992 4

Receipts on the publication and state fees

 TIF 43.79 KB 20.06.2017 22.04.1992 2

Other documents

 TIF 23.02 KB 20.06.2017 20.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 38.71 KB 20.06.2017 09.04.1992 1

Other documents

 TIF 114.43 KB 20.06.2017 26.03.1992 1

Other documents

 TIF 59.79 KB 20.06.2017 26.03.1992 2

Protocols/decisions of a company/organisation

 TIF 132.71 KB 20.06.2017 26.03.1992 3

Acceptance-conveyance act

 TIF 161.95 KB 20.06.2017 19.03.1992 3

Other documents

 TIF 202.78 KB 20.06.2017 10.03.1992 1

Other documents

 TIF 178.33 KB 20.06.2017 10.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 65.63 KB 20.06.2017 02.12.1991 2

Decisions / letters / protocols of public notaries

 TIF 17.66 KB 20.06.2017 06.09.1991 1

Registration certificates

 TIF 83.89 KB 20.06.2017 06.09.1991 1

Registration certificates

 TIF 90.26 KB 20.06.2017 06.09.1991 1

Registration certificates

 TIF 80.39 KB 20.06.2017 06.09.1991 1

Registration certificates

 TIF 156.87 KB 20.06.2017 06.09.1991 1

Registration certificates

 TIF 86.82 KB 20.06.2017 06.09.1991 1

Application

 TIF 209.87 KB 20.06.2017 27.08.1991 5

Receipts on the publication and state fees

 TIF 75.96 KB 20.06.2017 27.08.1991 3

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 20.06.2017 26.08.1991 2

Other documents

 TIF 23.14 KB 20.06.2017 26.08.1991 1

Other documents

 TIF 25.29 KB 20.06.2017 23.08.1991 1

Other documents

 TIF 26.17 KB 20.06.2017 26.07.1991 1

Protocols/decisions of a company/organisation

 TIF 587.47 KB 20.06.2017 26.07.1991 12

Sample report

 TIF 29.16 KB 20.06.2017 26.07.1991 1

Other documents

 TIF 51.81 KB 20.06.2017 25.07.1991 1

Other documents

 TIF 270.11 KB 20.06.2017 23.07.1991 4

Other documents

 TIF 1.52 MB 20.06.2017 19.07.1991 29

Other documents

 TIF 407.94 KB 20.06.2017 18.07.1991 7

Other documents

 TIF 485.74 KB 20.06.2017 11.07.1991 10

Application

 TIF 131.8 KB 20.06.2017 4

Application

 TIF 151.1 KB 20.06.2017 4

Copy of the personal identification document

 TIF 365.9 KB 20.06.2017 2

Cover letter

 TIF 15.46 KB 20.06.2017 1

Cover letter

 TIF 56.32 KB 20.06.2017 1

Other documents

 TIF 97.41 KB 20.06.2017 2

Other documents

 TIF 275.32 KB 20.06.2017 3

Other documents

 TIF 32.8 KB 20.06.2017 1

Other documents

 TIF 24.82 KB 20.06.2017 1

Other documents

 TIF 118.42 KB 20.06.2017 3
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