Reģionālā investīciju banka, AS

Public Limited Company
Place in branch
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Reģionālā investīciju banka"
Registration number, date 40003563375, 28.09.2001
VAT number LV40003563375 from 09.10.2006 Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Rīga, Jura Alunāna iela 2 Check address owners
Fixed capital 32 334 756 EUR, registered payment 27.04.2016
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, €) 2517.98 1930.62 2222.74
Personal income tax (thousands, €) 951.31 704.89 733.92
Statutory social insurance contributions (thousands, €) 1602.86 1226.41 1229.58
Average employees count 127 116 122

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Ukraine Ukraine

Control type: as a shareholder in a stock company

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   16.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   16.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   11.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   25.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   06.02.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   02.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "SKY Investment Holding"

Reg. no. 40103714715
Rīga, Jura Alunāna iela 2

44 % 14 228 717 € 1 € 14 228 717 Latvia 12.06.2024 12.07.2024

Natural person

26.90 % 8 698 783 € 1 € 8 698 783 Ukraine 12.06.2024 12.07.2024

Sabiedrība ar ierobežotu atbildību "VILLA FLORA"

Reg. no. 40103333055
Rīga, Jura Alunāna iela 2

14.43 % 4 664 881 € 1 € 4 664 881 Latvia 12.06.2024 12.07.2024

Natural person

10.57 % 3 418 808 € 1 € 3 418 808 Ukraine 12.06.2024 12.07.2024

"TEKOM" COMPANY" LTD

Reg. no. 14286247
Sabanksij pereulok, Odesa, 65014, Ukraina

2.20 % 711 435 € 1 € 711 435 Ukraine 12.06.2024 12.07.2024

Natural person

1.89 % 611 977 € 1 € 611 977 Ukraine 12.06.2024 12.07.2024

Natural person

0 % 155 € 1 € 155 Latvia 12.06.2024 12.07.2024

Historical addresses

Rīga, Senču iela 3 Until 13.12.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 24.03.2023  ZIP
Annual report 2022 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 02.05.2022  ZIP
Annual report 2021 PDF
Annual report 2021 PDF
Vad bas zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Annual report 2021 PDF
Vad bas zi ojums PDF
Vad bas zi ojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 17.03.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 23.03.2020  ZIP
Annual report 2019 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 25.03.2019  ZIP
Annual report 2018 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 24.04.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 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
Vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 24.03.2010  TIF (2.97 MB)

2008

Annual report 02.04.2009  TIF (2.88 MB)

2006

Annual report 04.04.2007  PDF (1.24 MB)

2005

Annual report 03.04.2006  PDF (915.01 KB)

2004

Annual report 17.02.2021  TIF (894.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 57.81 KB 12.07.2024 12.06.2024 7

Articles of Association

DOC 108 KB 16.08.2022 11.08.2022 1

Articles of Association

DOC 108 KB 16.08.2022 11.08.2022 1

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

TIF 258.79 KB 02.06.2017 30.05.2017 7

Amendments to the Articles of Association

TIF 196.67 KB 16.02.2021 18.11.2016 4

Articles of Association

TIF 580.21 KB 23.02.2017 18.11.2016 12

Amendments to the Articles of Association

TIF 18.67 KB 16.02.2021 12.04.2016 1

Articles of Association

TIF 544.01 KB 16.02.2021 12.04.2016 10

Amendments to the Articles of Association

TIF 16.42 KB 16.02.2021 10.06.2014 1

Amendments to the Articles of Association

TIF 19.67 KB 20.06.2014 10.06.2014 1

Articles of Association

TIF 659.06 KB 16.02.2021 26.03.2014 13

Amendments to the Articles of Association

TIF 17.55 KB 16.02.2021 13.08.2012 1

Articles of Association

TIF 551.2 KB 16.02.2021 13.08.2012 11

Regulations for the increase/reduction of the equity

TIF 138.13 KB 16.02.2021 26.06.2012 2

Amendments to the Articles of Association

TIF 16.75 KB 16.02.2021 27.02.2012 1

Articles of Association

TIF 554.2 KB 16.02.2021 27.02.2012 11

Regulations for the increase/reduction of the equity

TIF 135.23 KB 16.02.2021 27.02.2012 2

Amendments to the Articles of Association

TIF 128.62 KB 16.02.2021 24.02.2012 4

Articles of Association

TIF 550.89 KB 16.02.2021 24.02.2012 11

Amendments to the Articles of Association

TIF 35.39 KB 16.02.2021 22.07.2011 1

Articles of Association

TIF 439.22 KB 16.02.2021 22.07.2011 9

Regulations for the increase/reduction of the equity

TIF 78.88 KB 16.02.2021 22.07.2011 2

Amendments to the Articles of Association

TIF 23.83 KB 16.02.2021 06.06.2011 1

Articles of Association

TIF 448.06 KB 16.02.2021 06.06.2011 9

Amendments to the Articles of Association

TIF 42.81 KB 16.02.2021 22.02.2011 1

Regulations for the increase/reduction of the equity

TIF 72.43 KB 16.02.2021 07.02.2011 2

Articles of Association

TIF 448.95 KB 16.02.2021 26.01.2011 9

Amendments to the Articles of Association

TIF 22.31 KB 16.02.2021 24.10.2008 1

Articles of Association

TIF 438.94 KB 16.02.2021 24.10.2008 9

Regulations for the increase/reduction of the equity

TIF 82.09 KB 16.02.2021 18.03.2008 3

Amendments to the Articles of Association

TIF 20.37 KB 16.02.2021 24.04.2007 1

Articles of Association

TIF 449.51 KB 16.02.2021 24.04.2007 9

Regulations for the increase/reduction of the equity

TIF 89.53 KB 16.02.2021 24.04.2007 3

Amendments to the Articles of Association

TIF 19.74 KB 17.02.2021 15.08.2006 1

Articles of Association

TIF 446.29 KB 17.02.2021 15.08.2006 9

Regulations for the increase/reduction of the equity

TIF 76.91 KB 17.02.2021 15.08.2006 2

Amendments to the Articles of Association

TIF 17.02 KB 17.02.2021 20.04.2006 1

Articles of Association

TIF 416.8 KB 17.02.2021 20.04.2006 9

Articles of Association

TIF 442.33 KB 17.02.2021 25.03.2004 9

Amendments to the Articles of Association

TIF 28.04 KB 17.02.2021 21.08.2002 1

Amendments to the Articles of Association

TIF 30.82 KB 17.02.2021 23.10.2001 1

Articles of Association

TIF 802.74 KB 17.02.2021 16.05.2001 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.99 KB 16.08.2024 15.08.2024 1

List of members of the Board / Supervisory Board

EDOC 17.43 KB 16.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 34.63 KB 16.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 34.27 KB 16.08.2024 15.08.2024 1

Application

EDOC 45.09 KB 12.07.2024 18.06.2024 2

Protocols/decisions of a company/organisation

EDOC 44.12 KB 12.07.2024 12.06.2024 3

Application

EDOC 44.33 KB 11.06.2024 06.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 65.61 KB 11.06.2024 06.06.2024 1

Application

EDOC 48.05 KB 09.01.2024 03.01.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 18.37 KB 09.01.2024 27.12.2023 1

Application

EDOC 57.39 KB 02.05.2023 28.04.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 23.36 KB 02.05.2023 28.04.2023 1

Consent of members of the supervisory board

EDOC 1.61 MB 02.05.2023 28.04.2023 6

List of members of the Board / Supervisory Board

EDOC 18.25 KB 02.05.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 38.97 KB 02.05.2023 19.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 16.08.2022 16.08.2022 2

Articles of Association

EDOC 70.47 KB 16.08.2022 11.08.2022 1

Application

DOCX 41.71 KB 16.08.2022 11.08.2022 1

Application

DOCX 41.71 KB 16.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 16.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 16.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 11.07.2022 11.07.2022 2

Application

DOCX 42.06 KB 11.07.2022 08.07.2022 3

Application

DOCX 42.06 KB 11.07.2022 08.07.2022 3

List of members of the Board / Supervisory Board

DOC 37.5 KB 11.07.2022 08.07.2022 1

List of members of the Board / Supervisory Board

DOC 37.5 KB 11.07.2022 08.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.17 KB 11.07.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.17 KB 11.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

TIF 59.37 KB 11.07.2022 29.06.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 938.79 KB 28.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 28.06.2022 28.06.2022 2

Application

TIF 344.36 KB 28.06.2022 27.06.2022 8

Consent of members of the supervisory board

TIF 15.78 KB 06.06.2022 23.05.2022 1

Consent of members of the supervisory board

TIF 18.04 KB 06.06.2022 23.05.2022 1

List of members of the Board / Supervisory Board

TIF 21.54 KB 06.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

TIF 73.85 KB 06.06.2022 23.05.2022 2

Protocols/decisions of a company/organisation

TIF 277.63 KB 06.06.2022 23.05.2022 6

Consent of members of the supervisory board

TIF 19.26 KB 28.06.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 15.38 KB 28.06.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 14.52 KB 06.06.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 22.04.2022 22.04.2022 2

Application

DOCX 42.95 KB 22.04.2022 21.04.2022 3

Application

DOCX 42.95 KB 22.04.2022 21.04.2022 3

List of members of the Board / Supervisory Board

DOC 36 KB 22.04.2022 21.04.2022 1

List of members of the Board / Supervisory Board

DOC 36 KB 22.04.2022 21.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 11.47 KB 22.04.2022 19.04.2022 2

Notice of a member of the Board regarding the resignation

DOCX 11.47 KB 22.04.2022 19.04.2022 2

Notice of a member of the Board regarding the resignation

PDF 66.5 KB 22.04.2022 19.04.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 6.2 MB 28.06.2022 01.01.2022 12

Justification supporting beneficial ownership disclosure statement

JPG 399.02 KB 25.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 25.11.2021 25.11.2021 2

Application

TIF 5.69 MB 17.11.2021 16.11.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 605.28 KB 17.11.2021 16.11.2021 1

List of members of the Board / Supervisory Board

TIF 289.29 KB 17.11.2021 16.11.2021 1

Consent of a member of the Board / executive director

TIF 6.59 MB 25.11.2021 08.11.2021 5

Protocols/decisions of a company/organisation

TIF 10.15 MB 25.11.2021 05.11.2021 10

Justification supporting beneficial ownership disclosure statement

PDF 90.05 KB 25.11.2021 10.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 06.02.2020 06.02.2020 2

Application

TIF 134.42 KB 03.02.2020 03.02.2020 4

List of members of the Board / Supervisory Board

TIF 19.35 KB 03.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

TIF 45.12 KB 03.02.2020 20.01.2020 3

Protocols/decisions of a company/organisation

TIF 243.75 KB 03.02.2020 20.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 21.08.2019 21.08.2019 2

Application

TIF 196.12 KB 19.08.2019 16.08.2019 4

Consent of a member of the Board / executive director

TIF 54.76 KB 19.08.2019 05.08.2019 3

List of members of the Board / Supervisory Board

TIF 16.97 KB 19.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

TIF 155.12 KB 19.08.2019 05.08.2019 5

Decisions / letters / protocols of public notaries

RTF 52.77 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 10.06.2019 10.06.2019 2

Application

TIF 155.78 KB 06.06.2019 06.06.2019 4

List of members of the Board / Supervisory Board

TIF 17.26 KB 06.06.2019 06.06.2019 1

Notice of a member of the Board regarding the resignation

TIF 10.05 KB 06.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 15.04.2019 15.04.2019 2

Application

TIF 201.62 KB 06.03.2019 05.03.2019 6

Consent of a member of the Board / executive director

TIF 48.05 KB 06.03.2019 05.03.2019 3

Consent of a member of the Board / executive director

TIF 48.4 KB 06.03.2019 05.03.2019 3

List of members of the Board / Supervisory Board

TIF 19.38 KB 06.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

TIF 519.78 KB 12.04.2019 04.03.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 05.10.2018 05.10.2018 2

Application

TIF 155.74 KB 04.10.2018 01.10.2018 3

Notice of a member of the Board regarding the resignation

TIF 9.44 KB 04.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

RTF 53.46 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

TIF 143.89 KB 12.04.2018 09.04.2018 5

Copy of the personal identification document

TIF 1.47 MB 25.11.2021 12.02.2018 17

Power of attorney, act of empowerment

TIF 278.16 KB 12.04.2018 29.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 13.07.2017 13.07.2017 2

Application

TIF 135.53 KB 13.07.2017 04.07.2017 4

List of members of the Board / Supervisory Board

TIF 19.46 KB 13.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 03.07.2017 03.07.2017 2

Protocols/decisions of a company/organisation

TIF 79.52 KB 13.07.2017 29.06.2017 2

Application

TIF 194.46 KB 03.07.2017 27.06.2017 6

Consent of a member of the Board / executive director

TIF 35.46 KB 03.07.2017 27.06.2017 2

List of members of the Board / Supervisory Board

TIF 20.79 KB 03.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

TIF 69.18 KB 03.07.2017 27.06.2017 2

Power of attorney, act of empowerment

TIF 23.84 KB 03.07.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 30.05.2017 30.05.2017 2

Application

TIF 262.16 KB 29.05.2017 29.05.2017 6

List of members of the Board / Supervisory Board

TIF 22.29 KB 29.05.2017 29.05.2017 1

Consent of members of the supervisory board

TIF 17.86 KB 29.05.2017 15.05.2017 1

Consent of members of the supervisory board

TIF 16.35 KB 29.05.2017 15.05.2017 1

Consent of members of the supervisory board

TIF 17.69 KB 29.05.2017 15.05.2017 1

Consent of members of the supervisory board

TIF 18.09 KB 29.05.2017 15.05.2017 1

Consent of members of the supervisory board

TIF 18.62 KB 29.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 29.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

TIF 363.86 KB 29.05.2017 15.05.2017 9

Decisions / letters / protocols of public notaries

TIF 66.86 KB 16.02.2021 30.11.2016 2

Application

TIF 339.34 KB 16.02.2021 29.11.2016 8

Consent of a member of the Board / executive director

TIF 47.24 KB 16.02.2021 29.11.2016 2

List of members of the Board / Supervisory Board

TIF 21.78 KB 16.02.2021 29.11.2016 1

Plan for the division of the remaining assets of the company

TIF 101.62 KB 16.02.2021 21.11.2016 4

Protocols/decisions of a company/organisation

TIF 345.35 KB 16.02.2021 18.11.2016 8

Decisions / letters / protocols of public notaries

TIF 45.89 KB 16.02.2021 27.04.2016 2

Application

TIF 97.92 KB 16.02.2021 21.04.2016 2

Power of attorney, act of empowerment

TIF 20.49 KB 16.02.2021 21.04.2016 1

Protocols/decisions of a company/organisation

TIF 106.52 KB 16.02.2021 12.04.2016 4

Decisions / letters / protocols of public notaries

TIF 64.92 KB 16.02.2021 05.06.2015 2

Application

TIF 130.23 KB 16.02.2021 04.06.2015 4

Consent of a member of the Board / executive director

TIF 49.39 KB 16.02.2021 04.06.2015 2

List of members of the Board / Supervisory Board

TIF 19.47 KB 16.02.2021 04.06.2015 1

Power of attorney, act of empowerment

TIF 24.99 KB 16.02.2021 04.06.2015 1

Protocols/decisions of a company/organisation

TIF 81.81 KB 16.02.2021 27.05.2015 2

List of members of the Board / Supervisory Board

TIF 14.68 KB 16.02.2021 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 65.79 KB 16.02.2021 26.11.2014 2

Application

TIF 119.6 KB 16.02.2021 25.11.2014 2

List of members of the Board / Supervisory Board

TIF 19.12 KB 16.02.2021 25.11.2014 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 16.02.2021 14.11.2014 1

Decisions / letters / protocols of public notaries

TIF 65.39 KB 16.02.2021 30.10.2014 2

Application

TIF 106.48 KB 16.02.2021 29.10.2014 2

Notice of a member of the Board regarding the resignation

TIF 12.55 KB 16.02.2021 29.10.2014 1

Decisions / letters / protocols of public notaries

TIF 64.7 KB 16.02.2021 06.08.2014 2

Application

TIF 133.97 KB 16.02.2021 01.08.2014 4

Consent of a member of the Board / executive director

TIF 57.81 KB 16.02.2021 25.07.2014 2

List of members of the Board / Supervisory Board

TIF 24.55 KB 16.02.2021 25.07.2014 1

Protocols/decisions of a company/organisation

TIF 90.66 KB 16.02.2021 24.07.2014 2

Decisions / letters / protocols of public notaries

TIF 62.59 KB 16.02.2021 13.06.2014 2

Application

TIF 94.86 KB 16.02.2021 10.06.2014 2

Protocols/decisions of a company/organisation

TIF 341.02 KB 16.02.2021 26.03.2014 10

Decisions / letters / protocols of public notaries

TIF 49.7 KB 16.02.2021 10.01.2013 2

Application

TIF 122.9 KB 16.02.2021 08.01.2013 4

List of members of the Board / Supervisory Board

TIF 23.53 KB 16.02.2021 08.01.2013 1

Protocols/decisions of a company/organisation

TIF 33.7 KB 16.02.2021 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 16.02.2021 13.12.2012 2

Application

TIF 98.27 KB 16.02.2021 12.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.84 KB 16.02.2021 12.12.2012 1

Power of attorney, act of empowerment

TIF 28.45 KB 16.02.2021 23.11.2012 1

Consent of a member of the Board / executive director

TIF 181.68 KB 16.02.2021 07.11.2012 3

Other documents

TIF 197.95 KB 16.02.2021 13.08.2012 4

Protocols/decisions of a company/organisation

TIF 113.22 KB 16.02.2021 13.08.2012 4

Decisions / letters / protocols of public notaries

TIF 54.83 KB 16.02.2021 16.07.2012 2

Application

TIF 294.09 KB 16.02.2021 13.07.2012 4

List of members of the Board / Supervisory Board

TIF 19.54 KB 16.02.2021 28.06.2012 1

Protocols/decisions of a company/organisation

TIF 38.24 KB 16.02.2021 28.06.2012 1

Consent of a member of the Board / executive director

TIF 40.39 KB 16.02.2021 27.06.2012 2

Consent of a member of the Board / executive director

TIF 41.92 KB 16.02.2021 27.06.2012 2

Protocols/decisions of a company/organisation

TIF 106.42 KB 16.02.2021 26.06.2012 4

Decisions / letters / protocols of public notaries

TIF 45.84 KB 16.02.2021 30.05.2012 2

Application

TIF 96.85 KB 16.02.2021 29.05.2012 2

Consent of a member of the Board / executive director

TIF 20.94 KB 16.02.2021 29.05.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 50.82 KB 16.02.2021 14.05.2012 2

Notice of a member of the supervisory board regarding the resignation

TIF 13.86 KB 16.02.2021 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 47.44 KB 16.02.2021 28.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.24 KB 16.02.2021 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 83.57 KB 16.02.2021 29.03.2012 2

Application

TIF 214.78 KB 16.02.2021 19.03.2012 5

Other documents

TIF 43.35 KB 16.02.2021 27.02.2012 1

Protocols/decisions of a company/organisation

TIF 128.06 KB 16.02.2021 27.02.2012 4

Consent of members of the supervisory board

TIF 17.98 KB 16.02.2021 24.02.2012 1

Consent of members of the supervisory board

TIF 18.46 KB 16.02.2021 24.02.2012 1

Consent of members of the supervisory board

TIF 19.15 KB 16.02.2021 24.02.2012 1

Consent of members of the supervisory board

TIF 18.04 KB 16.02.2021 24.02.2012 1

Consent of members of the supervisory board

TIF 17.87 KB 16.02.2021 24.02.2012 1

List of members of the Board / Supervisory Board

TIF 27.29 KB 16.02.2021 24.02.2012 1

Other documents

TIF 46.42 KB 16.02.2021 24.02.2012 1

Protocols/decisions of a company/organisation

TIF 179.23 KB 16.02.2021 24.02.2012 4

Protocols/decisions of a company/organisation

TIF 37.08 KB 16.02.2021 24.02.2012 1

Other documents

TIF 45.04 KB 16.02.2021 20.02.2012 1

Application

TIF 109.5 KB 16.02.2021 27.01.2012 2

Decisions / letters / protocols of public notaries

TIF 44.92 KB 16.02.2021 13.09.2011 1

Application

TIF 108.16 KB 16.02.2021 12.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 16.02.2021 12.09.2011 1

Other documents

TIF 39.92 KB 16.02.2021 22.07.2011 1

Protocols/decisions of a company/organisation

TIF 122.44 KB 16.02.2021 22.07.2011 4

Other documents

TIF 38.32 KB 16.02.2021 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 51 KB 16.02.2021 07.06.2011 1

Application

TIF 112.59 KB 16.02.2021 06.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 16.02.2021 06.06.2011 1

Other documents

TIF 23.65 KB 16.02.2021 06.06.2011 1

Protocols/decisions of a company/organisation

TIF 139.74 KB 16.02.2021 06.06.2011 4

Other documents

TIF 26.16 KB 16.02.2021 04.06.2011 1

Decisions / letters / protocols of public notaries

TIF 76.13 KB 16.02.2021 11.04.2011 2

Application

TIF 244.66 KB 16.02.2021 06.04.2011 6

Protocols/decisions of a company/organisation

TIF 35.3 KB 16.02.2021 09.02.2011 1

Other documents

TIF 23.32 KB 16.02.2021 07.02.2011 1

Protocols/decisions of a company/organisation

TIF 74.98 KB 16.02.2021 07.02.2011 2

Other documents

TIF 27.67 KB 16.02.2021 29.01.2011 1

List of members of the Board / Supervisory Board

TIF 29.4 KB 16.02.2021 26.01.2011 1

Protocols/decisions of a company/organisation

TIF 126.81 KB 16.02.2021 26.01.2011 4

Consent of members of the supervisory board

TIF 18.18 KB 16.02.2021 14.12.2010 1

Consent of members of the supervisory board

TIF 18.57 KB 16.02.2021 14.12.2010 1

Consent of members of the supervisory board

TIF 18.86 KB 16.02.2021 14.12.2010 1

Consent of members of the supervisory board

TIF 18.06 KB 16.02.2021 14.12.2010 1

Consent of members of the supervisory board

TIF 18.42 KB 16.02.2021 14.12.2010 1

Consent of members of the supervisory board

TIF 18.53 KB 16.02.2021 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 57.02 KB 16.02.2021 31.08.2009 2

Decisions / letters / protocols of public notaries

TIF 63.71 KB 16.02.2021 31.08.2009 2

Cover letter

TIF 36.83 KB 16.02.2021 20.08.2009 1

Cover letter

TIF 40.59 KB 16.02.2021 20.08.2009 1

Application

TIF 168.46 KB 16.02.2021 12.08.2009 5

Application

TIF 195.61 KB 16.02.2021 12.08.2009 5

Power of attorney, act of empowerment

TIF 27.47 KB 16.02.2021 12.08.2009 1

Receipts on the publication and state fees

TIF 21.56 KB 16.02.2021 12.08.2009 1

Receipts on the publication and state fees

TIF 21.45 KB 16.02.2021 12.08.2009 1

Receipts on the publication and state fees

TIF 21.09 KB 16.02.2021 12.08.2009 1

Receipts on the publication and state fees

TIF 20.81 KB 16.02.2021 12.08.2009 1

List of members of the Board / Supervisory Board

TIF 24.5 KB 16.02.2021 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 115.23 KB 16.02.2021 20.07.2009 4

Consent of members of the supervisory board

TIF 18.54 KB 16.02.2021 17.07.2009 1

Consent of members of the supervisory board

TIF 18.78 KB 16.02.2021 17.07.2009 1

Consent of members of the supervisory board

TIF 18.25 KB 16.02.2021 17.07.2009 1

Consent of members of the supervisory board

TIF 18.03 KB 16.02.2021 17.07.2009 1

Consent of members of the supervisory board

TIF 19.01 KB 16.02.2021 17.07.2009 1

Consent of members of the supervisory board

TIF 17.8 KB 16.02.2021 17.07.2009 1

List of members of the Board / Supervisory Board

TIF 25.02 KB 16.02.2021 16.07.2009 1

Protocols/decisions of a company/organisation

TIF 67.84 KB 16.02.2021 16.07.2009 3

Consent of a member of the Board / executive director

TIF 10.58 KB 16.02.2021 13.07.2009 1

Consent of a member of the Board / executive director

TIF 9.1 KB 16.02.2021 13.07.2009 1

Consent of a member of the Board / executive director

TIF 18.92 KB 16.02.2021 12.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 16.02.2021 14.01.2009 1

Cover letter

TIF 39.74 KB 16.02.2021 12.01.2009 1

Receipts on the publication and state fees

TIF 20.23 KB 16.02.2021 22.12.2008 1

Application

TIF 112.51 KB 16.02.2021 18.12.2008 3

Power of attorney, act of empowerment

TIF 25.51 KB 16.02.2021 18.12.2008 1

Other documents

TIF 24.71 KB 16.02.2021 24.10.2008 1

Protocols/decisions of a company/organisation

TIF 75.23 KB 16.02.2021 24.10.2008 3

Protocols/decisions of a company/organisation

TIF 101.03 KB 16.02.2021 24.10.2008 3

Other documents

TIF 27.77 KB 16.02.2021 20.10.2008 1

Power of attorney, act of empowerment

TIF 20.47 KB 16.02.2021 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 135.38 KB 16.02.2021 18.03.2008 4

Receipts on the publication and state fees

TIF 24.24 KB 16.02.2021 23.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 16.02.2021 14.11.2007 2

Receipts on the publication and state fees

TIF 22.3 KB 16.02.2021 13.11.2007 1

Application

TIF 102.49 KB 16.02.2021 07.11.2007 2

Protocols/decisions of a company/organisation

TIF 52.47 KB 16.02.2021 07.11.2007 3

Receipts on the publication and state fees

TIF 22.37 KB 16.02.2021 07.11.2007 1

Receipts on the publication and state fees

TIF 22.77 KB 16.02.2021 07.11.2007 1

Receipts on the publication and state fees

TIF 22.37 KB 16.02.2021 07.11.2007 1

Consent of a member of the Board / executive director

TIF 57.99 KB 16.02.2021 22.06.2007 2

Application

TIF 186.04 KB 16.02.2021 20.06.2007 5

Receipts on the publication and state fees

TIF 20.68 KB 16.02.2021 20.06.2007 1

Receipts on the publication and state fees

TIF 19.95 KB 16.02.2021 20.06.2007 1

Consent of members of the supervisory board

TIF 17.06 KB 16.02.2021 24.04.2007 1

Consent of members of the supervisory board

TIF 17.17 KB 16.02.2021 24.04.2007 1

Consent of members of the supervisory board

TIF 18.71 KB 16.02.2021 24.04.2007 1

Consent of members of the supervisory board

TIF 15.94 KB 16.02.2021 24.04.2007 1

Consent of members of the supervisory board

TIF 17.28 KB 16.02.2021 24.04.2007 1

Consent of members of the supervisory board

TIF 16.41 KB 16.02.2021 24.04.2007 1

List of members of the Board / Supervisory Board

TIF 23.58 KB 16.02.2021 21.04.2007 1

Other documents

TIF 41.16 KB 16.02.2021 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 79.72 KB 16.02.2021 16.04.2007 2

Application

TIF 186.61 KB 16.02.2021 03.04.2007 6

List of members of the Board / Supervisory Board

TIF 19.04 KB 16.02.2021 03.04.2007 1

Receipts on the publication and state fees

TIF 15.26 KB 16.02.2021 03.04.2007 1

Receipts on the publication and state fees

TIF 14.89 KB 16.02.2021 03.04.2007 1

Protocols/decisions of a company/organisation

TIF 43.78 KB 16.02.2021 27.03.2007 1

Protocols/decisions of a company/organisation

TIF 103.37 KB 16.02.2021 24.03.2007 4

Protocols/decisions of a company/organisation

TIF 98.38 KB 16.02.2021 23.03.2007 4

Decisions / letters / protocols of public notaries

TIF 46.51 KB 17.02.2021 04.12.2006 1

Application

TIF 104.62 KB 17.02.2021 30.11.2006 2

Receipts on the publication and state fees

TIF 26.42 KB 17.02.2021 30.11.2006 1

Receipts on the publication and state fees

TIF 26.04 KB 17.02.2021 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 53.15 KB 17.02.2021 29.11.2006 2

Decisions / letters / protocols of public notaries

TIF 64.65 KB 17.02.2021 29.08.2006 2

Protocols/decisions of a company/organisation

TIF 80.63 KB 17.02.2021 24.07.2006 2

Consent of members of the supervisory board

TIF 17.8 KB 17.02.2021 21.07.2006 1

Consent of members of the supervisory board

TIF 17.16 KB 17.02.2021 21.07.2006 1

Consent of members of the supervisory board

TIF 17.91 KB 17.02.2021 21.07.2006 1

Consent of members of the supervisory board

TIF 14.86 KB 17.02.2021 21.07.2006 1

Consent of members of the supervisory board

TIF 17.08 KB 17.02.2021 21.07.2006 1

Receipts on the publication and state fees

TIF 13.87 KB 17.02.2021 17.07.2006 1

Receipts on the publication and state fees

TIF 14.68 KB 17.02.2021 17.07.2006 1

Application

TIF 149.27 KB 17.02.2021 14.07.2006 5

Consent of members of the supervisory board

TIF 18.7 KB 17.02.2021 21.04.2006 1

List of members of the Board / Supervisory Board

TIF 28.77 KB 17.02.2021 20.04.2006 1

Protocols/decisions of a company/organisation

TIF 127.19 KB 17.02.2021 05.04.2006 4

Cover letter

TIF 21.78 KB 17.02.2021 31.03.2005 1

Protocols/decisions of a company/organisation

TIF 131.37 KB 17.02.2021 22.03.2005 4

Decisions / letters / protocols of public notaries

TIF 75.99 KB 17.02.2021 16.04.2004 2

Registration certificates

TIF 82.33 KB 17.02.2021 16.04.2004 1

Receipts on the publication and state fees

TIF 17.93 KB 17.02.2021 08.04.2004 1

Receipts on the publication and state fees

TIF 18.93 KB 17.02.2021 08.04.2004 1

Sample report

TIF 28.31 KB 17.02.2021 08.04.2004 1

Sample report

PDF 28.1 KB 26.07.2007 08.04.2004 1

Application

TIF 221.63 KB 17.02.2021 05.04.2004 9

Consent of members of the supervisory board

TIF 8.77 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 8.74 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 8.61 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 9.11 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 9.72 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 8.85 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 9.66 KB 17.02.2021 25.03.2004 1

Consent of members of the supervisory board

TIF 10.71 KB 17.02.2021 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 198.54 KB 17.02.2021 25.03.2004 5

Power of attorney, act of empowerment

TIF 23.16 KB 17.02.2021 12.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 17.02.2021 10.09.2003 1

Other documents

TIF 22.04 KB 17.02.2021 08.09.2003 1

Sample report

TIF 25.32 KB 17.02.2021 05.09.2003 1

Receipts on the publication and state fees

TIF 16.86 KB 17.02.2021 20.08.2003 1

Receipts on the publication and state fees

TIF 14.08 KB 17.02.2021 20.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.72 KB 17.02.2021 15.08.2003 1

Other documents

TIF 24.98 KB 17.02.2021 12.08.2003 1

Receipts on the publication and state fees

TIF 19.84 KB 17.02.2021 12.08.2003 1

Receipts on the publication and state fees

TIF 15 KB 17.02.2021 12.08.2003 1

Protocols/decisions of a company/organisation

TIF 87.25 KB 17.02.2021 24.07.2003 2

Notice of a member of the Board regarding the resignation

TIF 19.61 KB 17.02.2021 21.07.2003 1

Decisions / letters / protocols of public notaries

TIF 32.35 KB 17.02.2021 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 20.72 KB 17.02.2021 16.05.2003 1

Receipts on the publication and state fees

TIF 19.37 KB 17.02.2021 16.05.2003 1

Application

TIF 27.76 KB 17.02.2021 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 52.63 KB 17.02.2021 15.05.2003 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 17.02.2021 14.05.2003 1

Power of attorney, act of empowerment

TIF 19.16 KB 17.02.2021 12.05.2003 1

Submission/Application

TIF 15.35 KB 17.02.2021 12.05.2003 1

Receipts on the publication and state fees

TIF 17.65 KB 17.02.2021 29.04.2003 1

Receipts on the publication and state fees

TIF 14.82 KB 17.02.2021 29.04.2003 1

Application

TIF 40.19 KB 17.02.2021 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 82.88 KB 17.02.2021 22.04.2003 2

Protocols/decisions of a company/organisation

TIF 24.49 KB 17.02.2021 22.04.2003 1

Copy of the personal identification document

TIF 123.72 KB 17.02.2021 09.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.87 KB 17.02.2021 15.10.2002 1

Other documents

TIF 36.5 KB 17.02.2021 23.09.2002 1

Receipts on the publication and state fees

TIF 18.6 KB 17.02.2021 23.09.2002 1

Receipts on the publication and state fees

TIF 19.03 KB 17.02.2021 23.09.2002 1

Decisions / letters / protocols of public notaries

TIF 31.47 KB 17.02.2021 27.08.2002 1

Protocols/decisions of a company/organisation

TIF 50.02 KB 17.02.2021 21.08.2002 1

Receipts on the publication and state fees

TIF 20.28 KB 17.02.2021 14.08.2002 1

Receipts on the publication and state fees

TIF 19.38 KB 17.02.2021 14.08.2002 1

Application

TIF 57.73 KB 17.02.2021 12.08.2002 1

Other documents

TIF 34.86 KB 17.02.2021 08.08.2002 1

Other documents

TIF 135.76 KB 17.02.2021 22.07.2002 4

Other documents

TIF 81.76 KB 17.02.2021 22.07.2002 3

Protocols/decisions of a company/organisation

TIF 161.51 KB 17.02.2021 22.07.2002 4

Decisions / letters / protocols of public notaries

TIF 40.94 KB 17.02.2021 04.06.2002 1

Cover letter

TIF 52.04 KB 17.02.2021 31.05.2002 1

Other documents

TIF 25.85 KB 17.02.2021 31.05.2002 1

Protocols/decisions of a company/organisation

TIF 188.09 KB 17.02.2021 31.05.2002 5

Protocols/decisions of a company/organisation

TIF 39.77 KB 17.02.2021 31.05.2002 1

Receipts on the publication and state fees

TIF 14.55 KB 17.02.2021 31.05.2002 1

Receipts on the publication and state fees

TIF 15.48 KB 17.02.2021 31.05.2002 1

Sample report

TIF 22.76 KB 17.02.2021 31.05.2002 1

Sample report

PDF 22.46 KB 26.07.2007 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 17.02.2021 13.12.2001 1

Receipts on the publication and state fees

TIF 33.57 KB 17.02.2021 07.12.2001 1

Receipts on the publication and state fees

TIF 32.23 KB 17.02.2021 07.12.2001 1

Cover letter

TIF 44.98 KB 17.02.2021 06.12.2001 1

Other documents

TIF 641.68 KB 17.02.2021 06.12.2001 8

Copy of the personal identification document

TIF 184.22 KB 17.02.2021 28.11.2001 1

Other documents

TIF 26.96 KB 17.02.2021 13.11.2001 1

Other documents

TIF 34.02 KB 17.02.2021 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 161.88 KB 17.02.2021 23.10.2001 5

Decisions / letters / protocols of public notaries

TIF 86.59 KB 17.02.2021 28.09.2001 3

Registration certificates

TIF 54.4 KB 17.02.2021 28.09.2001 1

Registration certificates

TIF 76.52 KB 17.02.2021 28.09.2001 1

Registration certificates

TIF 77.82 KB 17.02.2021 28.09.2001 1

Application

TIF 159.98 KB 17.02.2021 25.09.2001 4

Power of attorney, act of empowerment

TIF 29.85 KB 17.02.2021 25.09.2001 1

Receipts on the publication and state fees

TIF 21.52 KB 17.02.2021 25.09.2001 1

Receipts on the publication and state fees

TIF 18.56 KB 17.02.2021 25.09.2001 1

Sample report

PDF 51.39 KB 26.07.2007 24.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 17.02.2021 17.09.2001 1

Other documents

TIF 30.56 KB 17.02.2021 14.09.2001 1

Other documents

TIF 26.2 KB 17.02.2021 14.09.2001 1

Other documents

TIF 24.12 KB 17.02.2021 25.06.2001 1

Other documents

TIF 55.67 KB 17.02.2021 25.05.2001 1

Statement

TIF 14.81 KB 17.02.2021 23.05.2001 1

Copy of the personal identification document

TIF 236.2 KB 17.02.2021 21.05.2001 1

Protocols/decisions of a company/organisation

TIF 93.43 KB 17.02.2021 15.05.2001 3

Employment contract

TIF 258.93 KB 17.02.2021 04.05.2001 6

Copy of the personal identification document

TIF 24.08 KB 17.02.2021 21.08.2000 1

Copy of the personal identification document

TIF 46.21 KB 17.02.2021 17.08.2000 2

Copy of the personal identification document

TIF 25.71 KB 17.02.2021 09.06.2000 1

Copy of the personal identification document

TIF 281.23 KB 17.02.2021 22.09.1999 1

Copy of the personal identification document

TIF 162.02 KB 17.02.2021 22.09.1999 1

Copy of the personal identification document

TIF 23.54 KB 17.02.2021 22.12.1998 1

Copy of the personal identification document

TIF 102.77 KB 17.02.2021 17.06.1998 1

Copy of the personal identification document

TIF 102.69 KB 17.02.2021 18.08.1997 1

Copy of the personal identification document

TIF 33.99 KB 17.02.2021 25.03.1997 1

Copy of the personal identification document

TIF 44.94 KB 17.02.2021 06.11.1996 1

Registration certificates

TIF 111.99 KB 17.02.2021 26.09.1994 1

Copy of the personal identification document

TIF 55.67 KB 17.02.2021 18.10.1993 1

Copy of the personal identification document

TIF 217.68 KB 17.02.2021 26.01.1993 1

Copy of the personal identification document

TIF 76.06 KB 17.02.2021 03.12.1992 1

Copy of the personal identification document

TIF 314.68 KB 17.02.2021 13.11.1992 2

Copy of the personal identification document

TIF 121.89 KB 17.02.2021 13.11.1992 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