Prudentia, AS
Public Limited Company, Micro company
Place in branch
133 by turnover
97 by paid taxes
36 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 | Akciju sabiedrība "Prudentia" |
| Registration number, date | 40003448093, 08.06.1999 |
| VAT number | LV40003448093 from 14.08.2000 Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 231 207 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Prudentia, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 52.33 | 128.08 | 59.34 |
| Personal income tax (thousands, €) | 17.16 | 35.52 | 33.06 |
| Statutory social insurance contributions (thousands, €) | 33.95 | 41.4 | 23.13 |
| Average employees count | 9 | 9 | 7 |
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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.05.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.05.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Keme HoldingReg. no. 40103232701
|
32.30 % | 49 789 | € 1.50 | € 74 684 | Latvia | 03.07.2024 | 08.08.2024 |
Akciju sabiedrība "Prudentia"Reg. no. 40003448093
|
30.40 % | 46 859 | € 1.50 | € 70 289 | Latvia | 03.07.2024 | 08.08.2024 |
Natural person |
18.86 % | 29 071 | € 1.50 | € 43 607 | Latvia | 03.07.2024 | 08.08.2024 |
Natural person |
9.25 % | 14 257 | € 1.50 | € 21 386 | 03.07.2024 | 08.08.2024 | |
Natural person |
9.19 % | 14 162 | € 1.50 | € 21 243 | Latvia | 03.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība ieguldījumu brokeru sabiedrība "PRUDENTIA" | Until 14.08.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ieguldījumu brokeru sabiedrība "PRUDENTIA" | Until 08.06.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "PRUDENTIA" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 02.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (117.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (88.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums IBS Pru 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums IBS Pru 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kons 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais IBS Prudentia 2012 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (16.87 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (2.84 MB) | ||
2007 |
Annual report | 18.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 02.04.2007 | PDF (805.19 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (628.48 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (702.99 KB) | ||
2003 |
Annual report | 13.11.2017 | TIF (463.51 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (417.84 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (342.26 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (908.87 KB) | ||
1999 |
Annual report | 13.11.2017 | TIF (520.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.7 KB | 08.08.2024 | 03.07.2024 | 1 |
Articles of Association |
EDOC | 34.63 KB | 08.08.2024 | 03.07.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
132.27 KB | 31.03.2023 | 19.12.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 16.9 KB | 18.10.2022 | 17.10.2022 | 3 |
Amendments to the Articles of Association |
DOC | 47 KB | 23.03.2022 | 07.03.2022 | 2 |
Articles of Association |
DOC | 56.5 KB | 23.03.2022 | 07.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 28 KB | 23.03.2022 | 07.03.2022 | 3 |
Amendments to the Articles of Association |
DOC | 41 KB | 27.07.2017 | 24.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 27.07.2017 | 24.07.2017 | 1 |
Articles of Association |
DOC | 52.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Articles of Association |
DOC | 52.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.85 KB | 27.07.2017 | 24.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.85 KB | 27.07.2017 | 24.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 11.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 11.08.2015 | 31.07.2015 | 2 |
Articles of Association |
DOC | 51.5 KB | 11.08.2015 | 31.07.2015 | 3 |
Articles of Association |
DOC | 51.5 KB | 11.08.2015 | 31.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 34.6 KB | 22.08.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 207.42 KB | 22.08.2012 | 25.06.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 138.96 KB | 22.08.2012 | 25.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 43.99 KB | 13.11.2017 | 23.11.2009 | 1 |
Articles of Association |
TIF | 163.26 KB | 13.11.2017 | 23.11.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 187.53 KB | 13.11.2017 | 23.11.2009 | 4 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 13.11.2017 | 15.08.2008 | 1 |
Articles of Association |
TIF | 162.02 KB | 13.11.2017 | 15.08.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 179.29 KB | 13.11.2017 | 15.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 183.74 KB | 13.11.2017 | 15.08.2008 | 4 |
Articles of Association |
TIF | 155.04 KB | 13.11.2017 | 28.07.2008 | 4 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 13.11.2017 | 18.01.2007 | 1 |
Articles of Association |
TIF | 155.23 KB | 13.11.2017 | 18.01.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 176.11 KB | 13.11.2017 | 18.01.2007 | 4 |
Amendments to the Articles of Association |
TIF | 36.26 KB | 13.11.2017 | 27.12.2006 | 1 |
Articles of Association |
TIF | 158.31 KB | 13.11.2017 | 27.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 181.52 KB | 13.11.2017 | 27.12.2006 | 4 |
Articles of Association |
TIF | 151.6 KB | 13.11.2017 | 25.10.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 164.91 KB | 13.11.2017 | 25.10.2006 | 4 |
Amendments to the Articles of Association |
TIF | 128.57 KB | 13.11.2017 | 26.06.2006 | 3 |
Articles of Association |
TIF | 147.74 KB | 13.11.2017 | 26.06.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 165.72 KB | 13.11.2017 | 26.06.2006 | 4 |
Articles of Association |
TIF | 127.91 KB | 13.11.2017 | 08.02.2006 | 3 |
Articles of Association |
TIF | 110.99 KB | 13.11.2017 | 25.01.2006 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.52 KB | 13.11.2017 | 25.01.2006 | 3 |
Shareholders’ register |
TIF | 56.36 KB | 13.11.2017 | 08.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 13.11.2017 | 22.11.2004 | 1 |
Articles of Association |
TIF | 82.87 KB | 13.11.2017 | 22.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.29 KB | 13.11.2017 | 22.11.2004 | 1 |
Articles of Association |
TIF | 87.74 KB | 13.11.2017 | 25.06.2003 | 4 |
Shareholders’ register |
TIF | 28.56 KB | 13.11.2017 | 25.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 47.51 KB | 13.11.2017 | 01.10.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.22 KB | 13.11.2017 | 01.10.2002 | 2 |
Shareholders’ register |
TIF | 39.74 KB | 13.11.2017 | 01.10.2002 | 1 |
Articles of Association |
TIF | 496.73 KB | 13.11.2017 | 19.05.1999 | 13 |
Memorandum of association |
TIF | 138.47 KB | 13.11.2017 | 19.05.1999 | 4 |
Shareholders’ register |
TIF | 41.8 KB | 13.11.2017 | 19.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.66 KB | 08.08.2024 | 05.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.37 KB | 08.08.2024 | 03.07.2024 | 3 |
Application |
EDOC | 27.99 KB | 31.03.2023 | 31.03.2023 | 2 |
Application |
292.68 KB | 13.02.2023 | 07.02.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
100.68 KB | 13.02.2023 | 07.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
234.43 KB | 31.03.2023 | 19.12.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 35.9 KB | 18.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 35.9 KB | 18.10.2022 | 17.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.04 KB | 18.10.2022 | 17.10.2022 | 3 |
Application |
DOCX | 53.71 KB | 08.07.2022 | 08.07.2022 | 6 |
Application |
DOCX | 53.71 KB | 08.07.2022 | 08.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 48.3 KB | 23.03.2022 | 23.03.2022 | 5 |
Application |
DOCX | 48.3 KB | 23.03.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 23.03.2022 | 23.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.57 KB | 08.07.2022 | 07.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
74.57 KB | 08.07.2022 | 07.03.2022 | 2 | |
Amendments to the Articles of Association |
EDOC | 43.72 KB | 23.03.2022 | 07.03.2022 | 2 |
Articles of Association |
EDOC | 45.82 KB | 23.03.2022 | 07.03.2022 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 51.5 KB | 23.03.2022 | 07.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 51.5 KB | 23.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 112.5 KB | 23.03.2022 | 07.03.2022 | 7 |
Protocols/decisions of a company/organisation |
DOC | 112.5 KB | 23.03.2022 | 07.03.2022 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 41.53 KB | 23.03.2022 | 07.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 66.52 KB | 21.07.2021 | 16.07.2021 | 1 |
Application |
DOCX | 61.56 KB | 21.07.2021 | 16.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 21.07.2021 | 16.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.61 KB | 21.07.2021 | 16.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
51.68 KB | 21.07.2021 | 15.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
20.96 KB | 21.07.2021 | 15.07.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 21.07.2021 | 15.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.86 KB | 21.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 21.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.06 KB | 21.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 56.85 KB | 21.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 56.85 KB | 21.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 61.77 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.68 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.1 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.84 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.68 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.1 KB | 21.08.2020 | 18.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.35 KB | 21.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 21.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.73 KB | 21.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 21.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOCX | 53.56 KB | 25.03.2020 | 19.03.2020 | 3 |
Application |
EDOC | 62 KB | 25.03.2020 | 19.03.2020 | 3 |
Consent of members of the supervisory board |
DOC | 24 KB | 05.05.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 05.05.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.41 KB | 05.05.2020 | 20.02.2020 | 1 |
Application |
EDOC | 61.83 KB | 05.05.2020 | 19.02.2020 | 4 |
Application |
DOCX | 53.5 KB | 05.05.2020 | 19.02.2020 | 4 |
Application |
DOCX | 53.5 KB | 05.05.2020 | 19.02.2020 | 4 |
Consent of members of the supervisory board |
EDOC | 18.43 KB | 05.05.2020 | 19.02.2020 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 05.05.2020 | 19.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.25 KB | 05.05.2020 | 19.02.2020 | 1 |
Consent of members of the supervisory board |
DOC | 23.5 KB | 05.05.2020 | 19.02.2020 | 1 |
Consent of members of the supervisory board |
DOC | 23.5 KB | 05.05.2020 | 19.02.2020 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 05.05.2020 | 19.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 05.05.2020 | 19.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 05.05.2020 | 19.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.34 KB | 05.05.2020 | 19.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 05.05.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 05.05.2020 | 14.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 05.05.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 05.05.2020 | 14.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 05.05.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.17 KB | 05.05.2020 | 14.02.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 8.43 KB | 05.05.2020 | 11.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.77 KB | 05.05.2020 | 11.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 8.43 KB | 05.05.2020 | 11.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.77 KB | 25.03.2020 | 11.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 8.43 KB | 25.03.2020 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.6 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 65.97 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 51.6 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 27.07.2017 | 27.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 91.04 KB | 27.07.2017 | 24.07.2017 | 1 |
Articles of Association |
EDOC | 93.46 KB | 27.07.2017 | 24.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.96 KB | 27.07.2017 | 24.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.11 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.45 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 27.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.83 KB | 27.07.2017 | 24.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 101.15 KB | 27.07.2017 | 24.07.2017 | 1 |
Application |
6.59 MB | 27.07.2017 | 20.07.2017 | 1 | |
Application |
EDOC | 6.29 MB | 27.07.2017 | 20.07.2017 | 1 |
Application |
6.59 MB | 27.07.2017 | 20.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.69 KB | 14.08.2015 | 14.08.2015 | 2 |
Application |
EDOC | 134.13 KB | 04.08.2015 | 03.08.2015 | 5 |
Application |
DOCX | 50.34 KB | 04.08.2015 | 03.08.2015 | 5 |
Consent of a member of the Board / executive director |
DOCX | 13.57 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.89 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.67 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.98 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
DOC | 23.5 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 23.96 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 23.94 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 04.08.2015 | 03.08.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 24.12 KB | 04.08.2015 | 03.08.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 04.08.2015 | 03.08.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.97 KB | 04.08.2015 | 03.08.2015 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 04.08.2015 | 03.08.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.88 KB | 04.08.2015 | 03.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 97.05 KB | 11.08.2015 | 31.07.2015 | 2 |
Articles of Association |
EDOC | 99.1 KB | 11.08.2015 | 31.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 119.66 KB | 11.08.2015 | 31.07.2015 | 9 |
Protocols/decisions of a company/organisation |
DOC | 177.5 KB | 11.08.2015 | 31.07.2015 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 04.08.2015 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 04.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 03.07.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 03.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 114.77 KB | 03.07.2013 | 03.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.69 KB | 22.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 13.11.2017 | 03.08.2012 | 2 |
Application |
TIF | 185.58 KB | 22.08.2012 | 03.08.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 35.61 KB | 22.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 162.16 KB | 13.11.2017 | 30.07.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.52 KB | 13.11.2017 | 23.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 13.11.2017 | 17.07.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 25.25 KB | 13.11.2017 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 281.66 KB | 22.08.2012 | 25.06.2012 | 4 |
Consent of members of the supervisory board |
TIF | 11.6 KB | 13.11.2017 | 08.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 13.11.2017 | 08.06.2012 | 1 |
Consent of members of the supervisory board |
TIF | 10.63 KB | 13.11.2017 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.01 KB | 13.11.2017 | 08.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.67 KB | 13.11.2017 | 08.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 13.11.2017 | 07.01.2010 | 2 |
Application |
TIF | 77.26 KB | 13.11.2017 | 04.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 13.11.2017 | 10.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.95 KB | 13.11.2017 | 10.12.2009 | 3 |
Application |
TIF | 104.49 KB | 13.11.2017 | 07.12.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.77 KB | 13.11.2017 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.78 KB | 13.11.2017 | 23.11.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 13.11.2017 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.28 KB | 13.11.2017 | 06.07.2009 | 3 |
Application |
TIF | 283.4 KB | 13.11.2017 | 16.06.2009 | 6 |
Consent of members of the supervisory board |
TIF | 11.27 KB | 13.11.2017 | 08.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.66 KB | 13.11.2017 | 08.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.59 KB | 13.11.2017 | 08.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.4 KB | 13.11.2017 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.36 KB | 13.11.2017 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.08 KB | 13.11.2017 | 08.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 13.11.2017 | 21.08.2008 | 1 |
Application |
TIF | 104.77 KB | 13.11.2017 | 18.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 13.11.2017 | 18.08.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.99 KB | 13.11.2017 | 15.08.2008 | 1 |
Other documents |
TIF | 17.84 KB | 13.11.2017 | 15.08.2008 | 1 |
Other documents |
TIF | 19.2 KB | 13.11.2017 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 333.93 KB | 13.11.2017 | 15.08.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 13.11.2017 | 07.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 13.11.2017 | 04.08.2008 | 2 |
Application |
TIF | 158.58 KB | 13.11.2017 | 31.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 240.2 KB | 13.11.2017 | 28.07.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 13.11.2017 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 13.11.2017 | 19.01.2007 | 2 |
Application |
TIF | 96.45 KB | 13.11.2017 | 18.01.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.14 KB | 13.11.2017 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.21 KB | 13.11.2017 | 18.01.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 13.11.2017 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 13.11.2017 | 03.01.2007 | 2 |
Application |
TIF | 100.35 KB | 13.11.2017 | 02.01.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.23 KB | 13.11.2017 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.48 KB | 13.11.2017 | 27.12.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 13.11.2017 | 03.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 13.11.2017 | 31.10.2006 | 1 |
Application |
TIF | 87.5 KB | 13.11.2017 | 27.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 13.11.2017 | 26.10.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.52 KB | 13.11.2017 | 25.10.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.57 KB | 13.11.2017 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.51 KB | 13.11.2017 | 25.10.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 13.11.2017 | 05.07.2006 | 2 |
Application |
TIF | 103.29 KB | 13.11.2017 | 30.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 13.11.2017 | 30.06.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.23 KB | 13.11.2017 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 335.26 KB | 13.11.2017 | 26.06.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 13.11.2017 | 08.06.2006 | 2 |
Registration certificates |
TIF | 27.31 KB | 13.11.2017 | 08.06.2006 | 1 |
Registration certificates |
TIF | 75.89 KB | 17.08.2015 | 08.06.2006 | 1 |
Application |
TIF | 373.15 KB | 13.11.2017 | 02.06.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 13.11.2017 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 13.11.2017 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 13.11.2017 | 02.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.79 KB | 13.11.2017 | 02.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.83 KB | 13.11.2017 | 02.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 9.85 KB | 13.11.2017 | 02.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.15 KB | 13.11.2017 | 02.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.91 KB | 13.11.2017 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 13.11.2017 | 02.06.2006 | 2 |
Sample report |
TIF | 30.2 KB | 13.11.2017 | 30.05.2006 | 1 |
Sample report |
TIF | 27.38 KB | 13.11.2017 | 29.05.2006 | 1 |
Sample report |
TIF | 29.77 KB | 13.11.2017 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 13.11.2017 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 13.11.2017 | 30.03.2006 | 2 |
Application |
TIF | 55.45 KB | 13.11.2017 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.29 KB | 13.11.2017 | 29.03.2006 | 4 |
Consent of the auditor |
TIF | 23.16 KB | 13.11.2017 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.72 KB | 13.11.2017 | 08.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 13.11.2017 | 30.01.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 39.88 KB | 13.11.2017 | 25.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 13.11.2017 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 13.11.2017 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 13.11.2017 | 01.04.2005 | 1 |
Application |
TIF | 53.86 KB | 13.11.2017 | 25.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 13.11.2017 | 25.03.2005 | 2 |
Submission/Application |
TIF | 28.04 KB | 13.11.2017 | 25.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 13.11.2017 | 13.12.2004 | 1 |
Registration certificates |
TIF | 27.1 KB | 13.11.2017 | 13.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 13.11.2017 | 08.12.2004 | 1 |
Application |
TIF | 124.68 KB | 13.11.2017 | 06.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 13.11.2017 | 06.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.98 KB | 13.11.2017 | 22.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.94 KB | 13.11.2017 | 22.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.45 KB | 13.11.2017 | 22.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 13.11.2017 | 22.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.5 KB | 13.11.2017 | 22.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.26 KB | 13.11.2017 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.49 KB | 13.11.2017 | 22.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 13.11.2017 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 13.11.2017 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 13.11.2017 | 29.04.2004 | 1 |
Application |
TIF | 87.77 KB | 13.11.2017 | 02.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 13.11.2017 | 01.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 13.11.2017 | 02.07.2003 | 1 |
Registration certificates |
TIF | 35.37 KB | 13.11.2017 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 13.11.2017 | 27.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.48 KB | 13.11.2017 | 25.06.2003 | 1 |
Application |
TIF | 270.71 KB | 13.11.2017 | 25.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 13.11.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 13.11.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 13.11.2017 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.61 KB | 13.11.2017 | 25.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 13.11.2017 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 13.11.2017 | 03.10.2002 | 2 |
Sample report |
TIF | 26.37 KB | 13.11.2017 | 02.10.2002 | 1 |
Application |
TIF | 49.25 KB | 13.11.2017 | 01.10.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.19 KB | 13.11.2017 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.79 KB | 13.11.2017 | 01.10.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 13.11.2017 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 13.11.2017 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 13.11.2017 | 29.05.2002 | 2 |
Submission/Application |
TIF | 33.73 KB | 13.11.2017 | 24.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 13.11.2017 | 23.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.47 KB | 13.11.2017 | 08.06.1999 | 1 |
Registration certificates |
TIF | 44.71 KB | 13.11.2017 | 08.06.1999 | 1 |
Application |
TIF | 69.93 KB | 13.11.2017 | 25.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 13.11.2017 | 25.05.1999 | 2 |
Confirmation or consent to legal address |
TIF | 26.76 KB | 13.11.2017 | 21.05.1999 | 1 |
Sample report |
TIF | 38.93 KB | 13.11.2017 | 21.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 13.11.2017 | 20.05.1999 | 1 |
Other documents |
TIF | 47.48 KB | 13.11.2017 | 19.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 13.11.2017 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 13.11.2017 | 19.05.1999 | 2 |
Copy of the personal identification document |
TIF | 21.66 KB | 13.11.2017 | 01.04.1998 | 1 |
Copy of the personal identification document |
TIF | 173.15 KB | 13.11.2017 | 02.03.1993 | 1 |
Copy of the personal identification document |
TIF | 96.16 KB | 13.11.2017 | 12.01.1993 | 1 |
Copy of the personal identification document |
TIF | 309.18 KB | 13.11.2017 | 08.10.1992 | 1 |
Other documents |
TIF | 34.13 KB | 13.11.2017 | 1 | |
Other documents |
TIF | 12.92 KB | 13.11.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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