PNB Assets, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
116 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PNB Assets"
Registration number, date 40003411599, 24.09.1998
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2021
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, €) 28.99 29.65 67.04
Personal income tax (thousands, €) 11.85 11.8 27.08
Statutory social insurance contributions (thousands, €) 17.14 17.85 39.95
Average employees count 2 2 3

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2021
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

100 % 2 000 € 1.40 € 2 800 Latvia 27.12.2021 30.12.2021

Apply information changes

ML

"PNB Asset Management", AS

Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners

Finanšu darbība

http://www.fondi.eu

Historical company names

AS "PNB Assets" Until 30.12.2021 3 years ago
IPAS "PNB Asset Management" Until 05.07.2021 3 years ago
Akciju sabiedrība "NORVIK ieguldījumu pārvaldes sabiedrība" Until 09.11.2018 6 years ago
Akciju sabiedrība "LVA ieguldījumu pārvaldes sabiedrība" Until 05.12.2006 18 years ago
Akciju sabiedrība "LVA ieguldījumu sabiedrība" Until 20.07.2004 20 years ago
Akciju sabiedrība "LATVIJAS VADOŠO APDROŠINĀTĀJU ieguldījumu sabiedrība" Until 18.07.2003 21 year ago
LATVIJAS VADOŠO APDROŠINĀTĀJU ieguldījumu sabiedrība Until 30.05.2003 21 year ago

Historical addresses

Rīga, Vaļņu iela 1 Until 13.12.2001 23 years ago
Rīga, Jura Alunāna iela 2 Until 18.07.2003 21 year ago
Rīga, Vairoga iela 32a Until 09.07.2004 20 years ago
Rīga, Blaumaņa iela 11/13-9 Until 29.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.34 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1002.77 KB) €11.00

2020

Annual report 22.04.2021  TIF (4 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
IPAS PNB Asset Management Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015 Vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.04.2011  TIF (715.57 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
NORVIK IPS 2010 vadibas zinojums ZIP

2009

Annual report 09.04.2010  TIF (1.3 MB)

2008

Annual report 31.03.2009  TIF (1.07 MB)

2007

Annual report 25.08.2008  TIF (1.26 MB)

2006

Annual report 27.03.2007  TIF (689.59 KB)

2005

Annual report 03.04.2006  PDF (720.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.07 KB 30.12.2021 27.12.2021 1

Shareholders’ register

DOCX 17.07 KB 30.12.2021 27.12.2021 1

Articles of Association

DOC 46 KB 30.12.2021 06.09.2021 3

Articles of Association

DOC 46 KB 30.12.2021 06.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 30.12.2021 06.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 30.12.2021 06.09.2021 3

Articles of Association

DOC 46 KB 23.07.2021 23.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 23.07.2021 23.07.2021 3

Articles of Association

DOCX 13.3 KB 23.08.2021 16.06.2021 1

Articles of Association

EDOC 28.57 KB 23.08.2021 16.06.2021 1

Articles of Association

DOC 42 KB 23.08.2021 16.06.2021 1

Articles of Association

DOC 42 KB 23.08.2021 16.06.2021 1

Amendments to the Articles of Association

DOC 30.5 KB 05.07.2021 16.06.2021 1

Amendments to the Articles of Association

DOC 15.5 KB 14.05.2021 11.05.2021 1

Articles of Association

DOC 32.5 KB 14.05.2021 11.05.2021 3

Shareholders’ register

DOCX 11.59 KB 14.05.2021 11.05.2021 1

Regulations for the increase/reduction of the equity

DOC 21.5 KB 03.02.2021 29.01.2021 1

Articles of Association

DOC 51 KB 13.11.2019 11.11.2019 3

Amendments to the Articles of Association

DOC 31.5 KB 11.11.2019 28.10.2019 1

Articles of Association

DOC 51 KB 11.11.2019 28.10.2019 4

Regulations for the increase/reduction of the equity

DOC 51 KB 11.11.2019 28.10.2019 2

Amendments to the Articles of Association

TIF 11.83 KB 07.02.2019 15.01.2019 1

Articles of Association

TIF 748.14 KB 07.02.2019 15.01.2019 10

Articles of Association

TIF 379.02 KB 09.11.2018 19.10.2018 13

Amendments to the Articles of Association

TIF 24.51 KB 13.06.2018 19.12.2016 1

Articles of Association

TIF 354.88 KB 27.06.2018 14.11.2016 11

Amendments to the Articles of Association

TIF 15.42 KB 09.04.2019 31.10.2014 1

Articles of Association

TIF 59.52 KB 09.04.2019 31.10.2014 3

Amendments to the Articles of Association

TIF 10.19 KB 09.04.2019 07.02.2014 1

Articles of Association

TIF 199.8 KB 09.04.2019 07.02.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 30.12.2021 30.12.2021 2

Application

DOCX 41.16 KB 30.12.2021 27.12.2021 4

Application

DOCX 39.28 KB 30.12.2021 27.12.2021 2

Application

DOCX 39.28 KB 30.12.2021 27.12.2021 2

Application

DOCX 41.16 KB 30.12.2021 27.12.2021 4

Shareholders’ register

EDOC 31.18 KB 30.12.2021 27.12.2021 1

Articles of Association

EDOC 29.22 KB 30.12.2021 06.09.2021 3

Protocols/decisions of a company/organisation

DOC 36.5 KB 30.12.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 30.12.2021 06.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.49 KB 30.12.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

RTF 208.92 KB 23.08.2021 23.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 29.07.2021 29.07.2021 2

Announcement regarding the reorganisation

DOCX 38.58 KB 23.07.2021 23.07.2021 2

Announcement regarding the reorganisation

EDOC 44.05 KB 23.07.2021 23.07.2021 2

Articles of Association

EDOC 29.28 KB 23.07.2021 23.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.77 KB 23.07.2021 23.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 05.07.2021 05.07.2021 2

Articles of Association

DOCX 13.3 KB 23.08.2021 16.06.2021 1

Articles of Association

EDOC 28.57 KB 23.08.2021 16.06.2021 1

Articles of Association

DOC 42 KB 23.08.2021 16.06.2021 1

Articles of Association

DOC 42 KB 23.08.2021 16.06.2021 1

Articles of Association

EDOC 48.15 KB 23.08.2021 16.06.2021 1

Amendments to the Articles of Association

EDOC 17.16 KB 05.07.2021 16.06.2021 1

Application

DOCX 35.02 KB 05.07.2021 16.06.2021 1

Application

EDOC 39.82 KB 05.07.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 05.07.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 17.47 KB 05.07.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 14.05.2021 14.05.2021 2

Amendments to the Articles of Association

EDOC 12.35 KB 14.05.2021 11.05.2021 1

Articles of Association

EDOC 28.19 KB 14.05.2021 11.05.2021 3

Application

DOCX 20.77 KB 14.05.2021 11.05.2021 2

Application

EDOC 28.08 KB 14.05.2021 11.05.2021 2

Shareholders’ register

EDOC 31.29 KB 14.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.25 KB 03.02.2021 03.02.2021 2

Application

DOCX 21.06 KB 03.02.2021 29.01.2021 1

Application

EDOC 31.96 KB 03.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 03.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

EDOC 21.33 KB 03.02.2021 29.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.18 KB 03.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.12.2020 01.12.2020 2

Application

DOCX 40.53 KB 01.12.2020 25.11.2020 1

Application

EDOC 49.51 KB 01.12.2020 25.11.2020 1

Protocols/decisions of a company/organisation

DOC 99 KB 01.12.2020 21.11.2020 1

Protocols/decisions of a company/organisation

EDOC 70.21 KB 01.12.2020 21.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.12.2019 27.12.2019 2

Application

DOCX 42.12 KB 27.12.2019 19.12.2019 2

Application

EDOC 50.79 KB 27.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

EDOC 22.09 KB 27.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 27.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 19.12.2019 19.12.2019 2

Application

DOCX 44.68 KB 19.12.2019 13.12.2019 5

Application

EDOC 53.3 KB 19.12.2019 13.12.2019 5

Consent of members of the supervisory board

DOC 30.5 KB 19.12.2019 13.12.2019 1

Consent of members of the supervisory board

EDOC 22.32 KB 19.12.2019 13.12.2019 1

Consent of members of the supervisory board

DOCX 12.58 KB 19.12.2019 13.12.2019 1

Consent of members of the supervisory board

EDOC 19.9 KB 19.12.2019 13.12.2019 1

Other documents

EDOC 72.78 KB 19.12.2019 13.12.2019 1

Other documents

DOCX 66.75 KB 19.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 19.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 22.74 KB 19.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 29.11.2019 29.11.2019 2

Application

DOCX 43.95 KB 29.11.2019 25.11.2019 3

Application

DOCX 43.95 KB 29.11.2019 25.11.2019 3

Application

EDOC 53.05 KB 29.11.2019 25.11.2019 3

Protocols/decisions of a company/organisation

TIF 76.74 KB 26.11.2019 15.11.2019 3

Application

EDOC 51.68 KB 13.11.2019 13.11.2019 3

Application

DOCX 42.64 KB 13.11.2019 13.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 13.11.2019 13.11.2019 2

Articles of Association

EDOC 38.93 KB 13.11.2019 11.11.2019 3

Protocols/decisions of a company/organisation

DOC 36.5 KB 13.11.2019 11.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.99 KB 13.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 01.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.61 KB 31.10.2019 31.10.2019 2

Application

EDOC 64.05 KB 01.11.2019 30.10.2019 4

Application

DOCX 43.34 KB 01.11.2019 30.10.2019 4

Other documents

EDOC 73.08 KB 01.11.2019 29.10.2019 1

Other documents

DOCX 67.1 KB 01.11.2019 29.10.2019 1

Amendments to the Articles of Association

EDOC 32.22 KB 11.11.2019 28.10.2019 1

Articles of Association

EDOC 49.92 KB 11.11.2019 28.10.2019 4

Application

EDOC 57.42 KB 11.11.2019 28.10.2019 2

Application

DOCX 36.76 KB 11.11.2019 28.10.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 79.5 KB 11.11.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.56 KB 11.11.2019 28.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 56.4 KB 11.11.2019 28.10.2019 1

Bank statements or other document regarding the payment of the equity

DOC 79.5 KB 11.11.2019 28.10.2019 1

Other documents

EDOC 50.65 KB 11.11.2019 28.10.2019 1

Other documents

DOCX 17.12 KB 11.11.2019 28.10.2019 1

Other documents

EDOC 57.95 KB 11.11.2019 28.10.2019 1

Other documents

DOC 88.5 KB 11.11.2019 28.10.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 11.11.2019 28.10.2019 1

Protocols/decisions of a company/organisation

EDOC 22.22 KB 11.11.2019 28.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 36.07 KB 11.11.2019 28.10.2019 2

Application

EDOC 49.05 KB 31.10.2019 23.10.2019 6

Application

DOCX 27.54 KB 31.10.2019 23.10.2019 6

Protocols/decisions of a company/organisation

TIF 87.69 KB 30.10.2019 04.10.2019 3

Protocols/decisions of a company/organisation

TIF 92.8 KB 30.10.2019 20.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 27.08.2019 27.08.2019 2

Other documents

JPG 444.91 KB 27.08.2019 27.08.2019 1

Application

EDOC 65.87 KB 22.08.2019 21.08.2019 6

Application

DOCX 45.46 KB 22.08.2019 21.08.2019 6

Copy of the personal identification document

EDOC 1021.9 KB 22.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 22.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 22.08.2019 14.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 22.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 22.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 22.08.2019 06.08.2019 5

Other documents

DOCX 48.38 KB 22.08.2019 06.08.2019 1

Other documents

EDOC 58.84 KB 22.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 22.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 22.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 11.02.2019 11.02.2019 2

Application

TIF 115.13 KB 07.02.2019 06.02.2019 3

Protocols/decisions of a company/organisation

TIF 940.94 KB 11.02.2019 15.01.2019 11

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 09.11.2018 09.11.2018 2

Application

TIF 328.99 KB 08.11.2018 06.11.2018 4

Power of attorney, act of empowerment

TIF 22.27 KB 09.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

TIF 691.97 KB 08.11.2018 19.10.2018 11

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 11.04.2018 11.04.2018 2

Application

DOCX 44.41 KB 11.04.2018 05.04.2018 3

Application

DOCX 44.41 KB 11.04.2018 05.04.2018 3

Application

EDOC 52.01 KB 11.04.2018 05.04.2018 3

List of members of the Board / Supervisory Board

DOC 34.5 KB 11.04.2018 04.04.2018 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 11.04.2018 04.04.2018 1

List of members of the Board / Supervisory Board

EDOC 26.08 KB 11.04.2018 04.04.2018 1

Notice of a member of the Board regarding the resignation

EDOC 80.31 KB 11.04.2018 03.04.2018 1

Notice of a member of the Board regarding the resignation

PDF 195.27 KB 11.04.2018 03.04.2018 1

Notice of a member of the Board regarding the resignation

PDF 195.27 KB 11.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 30.01.2018 30.01.2018 2

Application

EDOC 63.46 KB 30.01.2018 24.01.2018 1

Application

DOCX 48.93 KB 30.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 15.01.2018 15.01.2018 2

List of members of the Board / Supervisory Board

TIF 15.2 KB 12.01.2018 10.01.2018 1

Application

TIF 272.77 KB 12.01.2018 09.01.2018 6

Protocols/decisions of a company/organisation

TIF 60.39 KB 12.01.2018 08.01.2018 2

Consent of members of the supervisory board

TIF 26.01 KB 12.01.2018 22.11.2017 1

Consent of members of the supervisory board

TIF 28.96 KB 12.01.2018 22.11.2017 1

Consent of members of the supervisory board

TIF 12.58 KB 12.01.2018 22.11.2017 1

Protocols/decisions of a company/organisation

TIF 238.42 KB 12.01.2018 22.11.2017 7

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 17.11.2017 17.11.2017 2

Application

TIF 170.33 KB 14.11.2017 13.11.2017 4

Notice of a member of the supervisory board regarding the resignation

TIF 29.79 KB 14.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 922.25 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 105.06 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.77 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 921.8 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.14 KB 07.08.2017 07.08.2017 2

Application

TIF 291.77 KB 07.08.2017 01.08.2017 6

List of members of the Board / Supervisory Board

TIF 14.67 KB 07.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

TIF 59.41 KB 07.08.2017 01.08.2017 2

Consent of members of the supervisory board

TIF 25.79 KB 07.08.2017 31.05.2017 1

Consent of members of the supervisory board

TIF 29.15 KB 07.08.2017 31.05.2017 1

Consent of members of the supervisory board

TIF 24.66 KB 07.08.2017 31.05.2017 1

Protocols/decisions of a company/organisation

TIF 892.55 KB 07.08.2017 31.05.2017 10

Decisions / letters / protocols of public notaries

TIF 64.28 KB 09.04.2019 06.11.2014 2

Application

TIF 94.77 KB 09.04.2019 31.10.2014 2

Power of attorney, act of empowerment

TIF 30.1 KB 09.04.2019 31.10.2014 1

Protocols/decisions of a company/organisation

TIF 122.76 KB 09.04.2019 31.10.2014 4

Decisions / letters / protocols of public notaries

TIF 66.54 KB 09.04.2019 10.06.2014 2

Application

TIF 102.51 KB 09.04.2019 05.06.2014 2

Power of attorney, act of empowerment

TIF 28.43 KB 09.04.2019 04.06.2014 1

Notice of a member of the Board regarding the resignation

TIF 66.51 KB 09.04.2019 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 110.66 KB 09.04.2019 17.02.2014 2

Application

TIF 272.86 KB 09.04.2019 12.02.2014 6

Consent of a member of the Board / executive director

TIF 55.31 KB 09.04.2019 10.02.2014 3

Consent of a member of the Board / executive director

TIF 56.37 KB 09.04.2019 10.02.2014 3

Consent of a member of the Board / executive director

TIF 71.22 KB 09.04.2019 10.02.2014 3

Consent of a member of the Board / executive director

TIF 54.18 KB 09.04.2019 10.02.2014 3

Consent of members of the supervisory board

TIF 27.1 KB 09.04.2019 07.02.2014 1

Consent of members of the supervisory board

TIF 26.55 KB 09.04.2019 07.02.2014 1

Consent of members of the supervisory board

TIF 30.83 KB 09.04.2019 07.02.2014 1

List of members of the Board / Supervisory Board

TIF 13.47 KB 09.04.2019 07.02.2014 1

Power of attorney, act of empowerment

TIF 28.01 KB 09.04.2019 07.02.2014 1

Protocols/decisions of a company/organisation

TIF 69.19 KB 09.04.2019 07.02.2014 2

Protocols/decisions of a company/organisation

TIF 113.46 KB 09.04.2019 05.02.2014 4

Protocols/decisions of a company/organisation

TIF 149.7 KB 09.04.2019 05.02.2014 4

Protocols/decisions of a company/organisation

TIF 193.25 KB 09.04.2019 14.01.2014 5

Protocols/decisions of a company/organisation

TIF 162.21 KB 09.04.2019 13.01.2014 5

Statement of the Board regarding the payment of the equity

TIF 16.98 KB 03.10.2019 13.06.2007 1

Statement of the Board regarding the payment of the equity

TIF 16.77 KB 03.10.2019 04.12.2006 1

Statement of the Board regarding the payment of the equity

TIF 15.96 KB 03.10.2019 02.10.2006 1

Statement of the Board regarding the payment of the equity

TIF 17.91 KB 03.10.2019 20.05.2005 1

Statement of the Board regarding the payment of the equity

TIF 18.11 KB 03.10.2019 18.05.2004 1

Submission/Application

TIF 36.05 KB 03.10.2019 03.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 03.10.2019 15.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 03.10.2019 15.09.1998 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register