Rietumu Banka, AS

Public Limited Company
Place in branch
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Rietumu Banka"
Registration number, date 40003074497, 14.05.1992
VAT number LV40003074497 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 168 915 611 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
283
Izmaiņas pret iepriekšējo gadu -1%
2022
285
Izmaiņas pret iepriekšējo gadu -11%
2021
319.4
Izmaiņas pret iepriekšējo gadu 102%
The calculation uses results from the previous accounting period

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, €) 12096.22 7412.54 7210.99
Personal income tax (thousands, €) 3213.08 3092.65 3317.46
Statutory social insurance contributions (thousands, €) 4381.72 3951.17 3463.47
Average employees count 392 375 366

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 01.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.03.2018
Switzerland Ireland

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   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   13.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

0.43 % 516 433 € 1.40 € 723 006 Kazakhstan 13.09.2024 17.09.2024

Natural person

0.21 % 248 440 € 1.40 € 347 816 Russian Federation 13.09.2024 17.09.2024

Natural person

0.16 % 189 121 € 1.40 € 264 769 Russian Federation 13.09.2024 17.09.2024

Natural person

0.05 % 62 000 € 1.40 € 86 800 Uzbekistan 13.09.2024 17.09.2024

SIA "Esterkin Family Investments"

Reg. no. 40103179805
Rīga, Vesetas iela 7

27.90 % 33 660 627 € 1.40 € 47 124 878 Latvia 10.06.2024 13.06.2024

BOSWELL (INTERNATIONAL) CONSULTING LIMITED

Reg. no. C36831
6, SQAQ IX-XATT NRU. 2, PIETA, PTA 1611, Malta

27.89 % 33 650 918 € 1.40 € 47 111 285 Malta 10.06.2024 13.06.2024

SIA "Suharenko Family Investments"

Reg. no. 40003817773
Rīga, Vesetas iela 7

14.60 % 17 618 202 € 1.40 € 24 665 483 Latvia 10.06.2024 13.06.2024

Natural person

3.99 % 4 814 897 € 1.40 € 6 740 856 United Kingdom 10.06.2024 13.06.2024

SIA "Suharenko Family Investments"

Reg. no. 40003817773
Rīga, Vesetas iela 7

3.09 % 3 732 196 € 1.40 € 5 225 074 Latvia 10.06.2024 13.06.2024

Natural person

2.64 % 3 183 319 € 1.40 € 4 456 647 Switzerland 10.06.2024 13.06.2024

Natural person

2.11 % 2 540 843 € 1.40 € 3 557 180 Ireland 10.06.2024 13.06.2024

WESTPOL TRADE LIMITED

Reg. no. HE 337505
Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus

1.80 % 2 165 789 € 1.40 € 3 032 105 Cyprus 10.06.2024 13.06.2024

Natural person

1.66 % 2 000 000 € 1.40 € 2 800 000 Kazakhstan 10.06.2024 13.06.2024

Sabiedrība ar ierobežotu atbildību "REF Holdings"

Reg. no. 40003980843
Rīga, Stabu iela 11 - 22E

0.94 % 1 128 134 € 1.40 € 1 579 388 Latvia 10.06.2024 13.06.2024

Natural person

0.84 % 1 017 488 € 1.40 € 1 424 483 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.83 % 1 000 000 € 1.40 € 1 400 000 Latvia 10.06.2024 13.06.2024

KOMLANA SIA

Reg. no. 40203199579
Rīga, Stabu iela 11 - 22E

0.57 % 689 552 € 1.40 € 965 373 Latvia 10.06.2024 13.06.2024

Natural person

0.50 % 600 000 € 1.40 € 840 000 Malta 10.06.2024 13.06.2024

Natural person

0.45 % 543 072 € 1.40 € 760 301 Israel 10.06.2024 13.06.2024

QUANTEX INTERINVEST LTD.

Reg. no. 1059057
Akara Bldg.,24 De Castro Street, Wickhams Cay 1, Road Town, Tortola

0.41 % 494 882 € 1.40 € 692 835 British Virgin Islands 10.06.2024 13.06.2024

Natural person

0.38 % 456 136 € 1.40 € 638 590 Latvia 10.06.2024 13.06.2024

PUNESECA HOLDINGS LIMITED

Reg. no. HE 315605
Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/Office 4, Plateia Eleftherias, 1060

0.37 % 445 348 € 1.40 € 623 487 Cyprus 10.06.2024 13.06.2024

Natural person

0.34 % 410 000 € 1.40 € 574 000 Russian Federation 10.06.2024 13.06.2024

Natural person

0.30 % 365 013 € 1.40 € 511 018 Russian Federation 10.06.2024 13.06.2024

CLEOR MANAGEMENT LIMITED

Reg. no. HE302625
Stasinou 1, MITSI BUILDING 1, 1st Floor, Flat/Office 4, Plateia, Eleftherias, P.C.1060, Nikosija, Kipra

0.28 % 343 568 € 1.40 € 480 995 Cyprus 10.06.2024 13.06.2024

Natural person

0.24 % 293 599 € 1.40 € 411 039 Latvia 10.06.2024 13.06.2024

Natural person

0.24 % 290 700 € 1.40 € 406 980 Czech Republic 10.06.2024 13.06.2024

Natural person

0.24 % 290 698 € 1.40 € 406 977 United Kingdom 10.06.2024 13.06.2024

PERFECT CONSTRUCTION SERVICES L.P.

Reg. no. SL14373
44 Main street, Douglas, south Lanarkshire Scotland, ML11 0QW

0.24 % 290 697 € 1.40 € 406 976 United Kingdom 10.06.2024 13.06.2024

Natural person

0.24 % 289 656 € 1.40 € 405 518 Latvia 10.06.2024 13.06.2024

Natural person

0.23 % 274 923 € 1.40 € 384 892 Russian Federation 10.06.2024 13.06.2024

Natural person

0.23 % 274 923 € 1.40 € 384 892 Russian Federation 10.06.2024 13.06.2024

Natural person

0.21 % 258 216 € 1.40 € 361 502 Russian Federation 10.06.2024 13.06.2024

Natural person

0.21 % 251 817 € 1.40 € 352 544 Russian Federation 10.06.2024 13.06.2024

Natural person

0.21 % 250 000 € 1.40 € 350 000 Latvia 10.06.2024 13.06.2024

Natural person

0.20 % 245 037 € 1.40 € 343 052 Latvia 10.06.2024 13.06.2024

Natural person

0.19 % 230 980 € 1.40 € 323 372 Latvia 10.06.2024 13.06.2024

Natural person

0.19 % 228 676 € 1.40 € 320 146 Latvia 10.06.2024 13.06.2024

GREENLIGHT SPF S.A.

Reg. no. B212126
24, rue Astrid, L-1143, Luxembourg

0.18 % 218 023 € 1.40 € 305 232 Luxembourg 10.06.2024 13.06.2024

Natural person

0.17 % 209 130 € 1.40 € 292 782 Latvia 10.06.2024 13.06.2024

SUBAD OPERATIONS LIMITED

Reg. no. HE 326030
Stasinou 1, MITSI BUILDING 1, 1st floor, Flat/ ffice 4, Plateia Eleftherias, P.C.1060, Nicosia, Cyprus

0.17 % 203 488 € 1.40 € 284 883 Cyprus 10.06.2024 13.06.2024

Natural person

0.15 % 179 892 € 1.40 € 251 849 Latvia 10.06.2024 13.06.2024

Natural person

0.15 % 178 765 € 1.40 € 250 271 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.12 % 150 000 € 1.40 € 210 000 Russian Federation 10.06.2024 13.06.2024

Natural person

0.12 % 145 348 € 1.40 € 203 487 Israel 10.06.2024 13.06.2024

Natural person

0.12 % 145 348 € 1.40 € 203 487 Russian Federation 10.06.2024 13.06.2024

Natural person

0.12 % 145 348 € 1.40 € 203 487 Russian Federation 10.06.2024 13.06.2024

Natural person

0.12 % 145 350 € 1.40 € 203 490 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.12 % 145 348 € 1.40 € 203 487 Russian Federation 10.06.2024 13.06.2024

Natural person

0.12 % 145 350 € 1.40 € 203 490 Kazakhstan 10.06.2024 13.06.2024

VIRAMAX LIMITED

Reg. no. HE375492
13 Kypranoros, EVI BUILDING, 2nd floor, office 201, 1061, Nikosija, Kipras Republika

0.12 % 145 350 € 1.40 € 203 490 Cyprus 10.06.2024 13.06.2024

Natural person

0.12 % 142 873 € 1.40 € 200 022 Ukraine 10.06.2024 13.06.2024

Natural person

0.10 % 116 279 € 1.40 € 162 791 Russian Federation 10.06.2024 13.06.2024

Natural person

0.09 % 113 122 € 1.40 € 158 371 Russian Federation 10.06.2024 13.06.2024

Natural person

0.09 % 112 866 € 1.40 € 158 012 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.09 % 109 650 € 1.40 € 153 510 Latvia 10.06.2024 13.06.2024

EXPRESS DATA SOLUTIONS L.P.

Reg. no. SL019431
Maz 2nd Floor, 90 St Vincent Street, Glasgow, Scotland, G2 5UB

0.09 % 109 649 € 1.40 € 153 509 United Kingdom 10.06.2024 13.06.2024

Natural person

0.09 % 103 500 € 1.40 € 144 900 Uzbekistan 10.06.2024 13.06.2024

Natural person

0.09 % 103 092 € 1.40 € 144 329 Kazakhstan 10.06.2024 13.06.2024

NEOSHELL CONSULTING AND L.A. LTD.

Reg. no. HE295445
Aristotelous, 6, Pallouriotissa, P.C.1056, Nicosia, Cyprus

0.09 % 103 092 € 1.40 € 144 329 Cyprus 10.06.2024 13.06.2024

Natural person

0.09 % 103 092 € 1.40 € 144 329 Russian Federation 10.06.2024 13.06.2024

Natural person

0.08 % 101 634 € 1.40 € 142 288 Latvia 10.06.2024 13.06.2024

Natural person

0.08 % 100 000 € 1.40 € 140 000 Ukraine 10.06.2024 13.06.2024

Natural person

0.08 % 99 365 € 1.40 € 139 111 Latvia 10.06.2024 13.06.2024

QUATRO DEALING LIMITED

Reg. no. HE 364784
Andrea Lardou, 3B, 8026, Paphos, Cyprus

0.08 % 97 509 € 1.40 € 136 513 Cyprus 10.06.2024 13.06.2024

Natural person

0.08 % 92 783 € 1.40 € 129 896 Ukraine 10.06.2024 13.06.2024

Natural person

0.07 % 82 474 € 1.40 € 115 464 Ukraine 10.06.2024 13.06.2024

Omega-Impeks SIA

Reg. no. 102549-3300-OOO
Tugolbaj - Ata 67-70, Biškeka, Kirgizstānas Republika

0.07 % 82 474 € 1.40 € 115 464 Kyrgyzstan 10.06.2024 13.06.2024

HOJERN HANDELS GmbH

Reg. no. HRB 26354
Klingholz-straße 18, 65189, Wiesbaden, Germany

0.07 % 79 451 € 1.40 € 111 231 Germany 10.06.2024 13.06.2024

Natural person

0.06 % 74 226 € 1.40 € 103 916 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.06 % 73 957 € 1.40 € 103 540 South Africa 10.06.2024 13.06.2024

Natural person

0.06 % 71 423 € 1.40 € 99 992 Russian Federation 10.06.2024 13.06.2024

Natural person

0.06 % 67 078 € 1.40 € 93 909 Latvia 10.06.2024 13.06.2024

ORNIX LIMITED

Reg. no. HE343200
Stasinou, 1, MITSI BUILDING 1, 1st floor, Flat/office 4, Plateia Eleftherias, P.C.1060, Nicosia, Cyprus

0.05 % 65 855 € 1.40 € 92 197 Cyprus 10.06.2024 13.06.2024

Natural person

0.05 % 65 789 € 1.40 € 92 105 Russian Federation 10.06.2024 13.06.2024

Natural person

0.05 % 65 789 € 1.40 € 92 105 Kazakhstan 10.06.2024 13.06.2024

HAMAX WORLDWIDE SECURITIES LIMITED

Reg. no. HE365452
Prevezis, 12, 1065, Lefkosia, Cyprus

0.05 % 61 855 € 1.40 € 86 597 Cyprus 10.06.2024 13.06.2024

Natural person

0.05 % 61 855 € 1.40 € 86 597 Belarus 10.06.2024 13.06.2024

Natural person

0.05 % 61 860 € 1.40 € 86 604 Canada 10.06.2024 13.06.2024

Natural person

0.05 % 61 855 € 1.40 € 86 597 Kazakhstan 10.06.2024 13.06.2024

Natural person

0.05 % 61 855 € 1.40 € 86 597 Ukraine 10.06.2024 13.06.2024

Natural person

0.04 % 52 500 € 1.40 € 73 500 Italy 10.06.2024 13.06.2024

Natural person

0.04 % 52 500 € 1.40 € 73 500 Italy 10.06.2024 13.06.2024

Natural person

0.04 % 51 546 € 1.40 € 72 164 Ukraine 10.06.2024 13.06.2024

Natural person

0.04 % 51 546 € 1.40 € 72 164 Ukraine 10.06.2024 13.06.2024

Natural person

0.04 % 45 000 € 1.40 € 63 000 Latvia 10.06.2024 13.06.2024

Natural person

0.04 % 43 860 € 1.40 € 61 404 Russian Federation 10.06.2024 13.06.2024

Natural person

0.04 % 43 860 € 1.40 € 61 404 Latvia 10.06.2024 13.06.2024

Natural person

0.03 % 30 928 € 1.40 € 43 299 Uzbekistan 10.06.2024 13.06.2024

Natural person

0.03 % 30 927 € 1.40 € 43 298 Uzbekistan 10.06.2024 13.06.2024

Natural person

0.02 % 30 000 € 1.40 € 42 000 Latvia 10.06.2024 13.06.2024

Natural person

0.02 % 30 000 € 1.40 € 42 000 Latvia 10.06.2024 13.06.2024

Natural person

0.02 % 18 333 € 1.40 € 25 666 Russian Federation 10.06.2024 13.06.2024

Natural person

0.01 % 9 090 € 1.40 € 12 726 Latvia 10.06.2024 13.06.2024

Natural person

0.01 % 8 639 € 1.40 € 12 095 Latvia 10.06.2024 13.06.2024

Natural person

0 % 4 000 € 1.40 € 5 600 Belarus 10.06.2024 13.06.2024

Natural person

0 % 2 236 € 1.40 € 3 130 Latvia 10.06.2024 13.06.2024

Natural person

0 % 101 € 1.40 € 141 Latvia 10.06.2024 13.06.2024

Apply information changes

Historical company names

Akciju sabiedrība "RIETUMU BANKA" Until 11.11.2004 20 years ago

Historical addresses

Rīga, Grostonas iela 1 Until 31.03.1993 31 year ago
Rīga, Vesetas iela 7 Until 18.05.1998 26 years ago
Rīga, Brīvības iela 54 Until 16.04.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 30.04.2024  ZIP
Annual report 2023 PDF
RB GP2023 Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
RB GP2023 Vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 03.05.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 19.05.2021  ZIP
Annual report 2020 PDF
Padomes un Valdes zi ojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Padomes un Valdes zi ojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 07.05.2020  ZIP
Annual report 2019 PDF
Padomes un Valdes zi ojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Padomes un Valdes zi ojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 10.05.2019  ZIP
Annual report 2018 PDF
Padomes un Valdes zi ojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Padomes un Valdes zi ojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 21.05.2018  ZIP
Annual report 2017 PDF
Annual report 2017 PDF
Padomes un valdes zinojums 31.12.2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF
Padomes un valdes zinojums 31.12.2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
Padomes un valdes zinojums 31.12.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Padomes un valdes zinojums 31.12.2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.04.2016  ZIP
1_HTML izdruka HTML
Padomes un valdes zinojums 31.12.2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Padomes un valdes zinojums 31.12.2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
RB Padomes un valdes zinojums par 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
RB Padomes un valdes zinojums par 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
RB Padomes un valdes zinojums 2013.g. GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
RB Padomes un valdes zinojums 2013.g. GP PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
RB vadibas zinojums 2012.g. GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
RB vadibas zinojums 2012.g. GP PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Pad.vald.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Pad.vald.zin. PDF

2010

Consolidated financial statement 05.04.2011  TIF (3.61 MB)

2010

Annual report 05.04.2011  TIF (3.26 MB)

2009

Consolidated financial statement 06.04.2010  TIF (3.56 MB)

2009

Annual report 06.04.2010  TIF (3.12 MB)

2008

Consolidated financial statement 01.04.2009  TIF (3.29 MB)

2008

Annual report 01.04.2009  TIF (3.06 MB)

2007

Consolidated financial statement 11.04.2008  TIF (3.36 MB)

2007

Annual report 11.04.2008  TIF (3.36 MB)

2006

Consolidated financial statement 26.03.2007  TIF (1.47 MB)

2006

Annual report 26.03.2007  TIF (1.47 MB)

2005

Consolidated financial statement 28.03.2006  PDF (1.23 MB)

2005

Annual report 28.03.2006  PDF (1.23 MB)

2004

Annual report 18.02.2021  TIF (1.96 MB)

2003

Annual report 18.02.2021  TIF (1.86 MB)

2002

Annual report 18.02.2021  TIF (1.73 MB)

2001

Annual report 18.02.2021  TIF (1.3 MB)

1999

Annual report 18.02.2021  TIF (1.46 MB)

1998

Annual report 17.02.2021  TIF (1.6 MB)

1997

Annual report 17.02.2021  TIF (1.26 MB)

1996

Annual report 17.02.2021  TIF (1.67 MB)

1992

Annual report 16.02.2021  TIF (147.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 2.27 MB 07.11.2024 28.10.2024 1

Articles of Association

EDOC 2.88 MB 07.11.2024 28.10.2024 1

Articles of Association

TIF 227.96 KB 31.05.2024 29.04.2024 7

Articles of Association

TIF 350.35 KB 04.07.2019 28.06.2019 8

Amendments to the Articles of Association

TIF 22.47 KB 18.05.2018 14.05.2018 1

Articles of Association

TIF 315.87 KB 18.05.2018 14.05.2018 8

Amendments to the Articles of Association

TIF 25.51 KB 18.02.2021 30.08.2016 1

Articles of Association

TIF 325.24 KB 18.02.2021 30.08.2016 9

Amendments to the Articles of Association

TIF 33.85 KB 18.02.2021 06.08.2015 1

Articles of Association

TIF 325.88 KB 18.02.2021 06.08.2015 8

Regulations for the increase/reduction of the equity

TIF 240.78 KB 18.02.2021 19.06.2015 4

Articles of Association

TIF 323.32 KB 18.02.2021 26.05.2015 8

Regulations for the increase/reduction of the equity

TIF 244.51 KB 18.02.2021 09.04.2015 4

Amendments to the Articles of Association

TIF 32.97 KB 18.02.2021 12.03.2015 1

Articles of Association

TIF 312.41 KB 18.02.2021 12.03.2015 8

Regulations for the increase/reduction of the equity

TIF 235.34 KB 18.02.2021 28.01.2015 4

Amendments to the Articles of Association

TIF 32.94 KB 18.02.2021 12.01.2015 1

Articles of Association

TIF 311.12 KB 18.02.2021 12.01.2015 8

Regulations for the increase/reduction of the equity

TIF 244.21 KB 18.02.2021 10.11.2014 5

Amendments to the Articles of Association

TIF 43.02 KB 18.02.2021 29.08.2014 1

Articles of Association

TIF 264.6 KB 18.02.2021 29.08.2014 7

Amendments to the Articles of Association

TIF 35.13 KB 18.02.2021 12.03.2014 1

Articles of Association

TIF 283.56 KB 18.02.2021 12.03.2014 7

Amendments to the Articles of Association

TIF 63.54 KB 18.02.2021 05.03.2014 2

Articles of Association

TIF 198.07 KB 18.02.2021 05.03.2014 4

Regulations for the increase/reduction of the equity

TIF 232.52 KB 18.02.2021 03.02.2014 4

Amendments to the Articles of Association

TIF 154.63 KB 18.02.2021 12.12.2013 6

Articles of Association

TIF 254.15 KB 18.02.2021 12.12.2013 7

Amendments to the Articles of Association

TIF 91.26 KB 18.02.2021 30.08.2013 3

Articles of Association

TIF 214.82 KB 18.02.2021 30.08.2013 7

Amendments to the Articles of Association

TIF 18 KB 18.02.2021 22.03.2013 1

Articles of Association

TIF 140.68 KB 18.02.2021 22.03.2013 4

Amendments to the Articles of Association

TIF 16.03 KB 18.02.2021 05.11.2010 1

Articles of Association

TIF 144.29 KB 18.02.2021 05.11.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.89 KB 18.02.2021 23.08.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.53 KB 18.02.2021 23.04.2010 2

Amendments to the Articles of Association

TIF 20.79 KB 18.02.2021 14.12.2009 1

Articles of Association

TIF 145.05 KB 18.02.2021 14.12.2009 4

Regulations for the increase/reduction of the equity

TIF 105.16 KB 18.02.2021 14.12.2009 3

Amendments to the Articles of Association

TIF 41.96 KB 18.02.2021 20.03.2009 1

Articles of Association

TIF 156.88 KB 18.02.2021 20.03.2009 4

Amendments to the Articles of Association

TIF 18.36 KB 18.02.2021 05.09.2006 1

Articles of Association

TIF 130.8 KB 18.02.2021 05.09.2006 4

Amendments to the Articles of Association

TIF 17.01 KB 18.02.2021 07.09.2005 1

Articles of Association

TIF 135.47 KB 18.02.2021 07.09.2005 4

Amendments to the Articles of Association

TIF 21.85 KB 18.02.2021 11.03.2005 1

Articles of Association

TIF 131.67 KB 18.02.2021 11.03.2005 4

Regulations for the increase/reduction of the equity

TIF 192.97 KB 18.02.2021 11.03.2005 6

Articles of Association

TIF 134.67 KB 18.02.2021 08.11.2004 4

Amendments to the Articles of Association

TIF 40.46 KB 18.02.2021 09.07.2004 1

Amendments to the Articles of Association

TIF 42.42 KB 18.02.2021 15.08.2003 1

Amendments to the Articles of Association

TIF 43.08 KB 18.02.2021 12.08.2002 1

Amendments to the Articles of Association

TIF 39.61 KB 18.02.2021 07.06.2001 1

Amendments to the Articles of Association

TIF 58.16 KB 18.02.2021 10.05.2001 1

Amendments to the Articles of Association

TIF 49.88 KB 18.02.2021 16.03.2001 1

Amendments to the Articles of Association

TIF 55.59 KB 18.02.2021 16.11.2000 1

Amendments to the Articles of Association

TIF 53.6 KB 17.02.2021 07.08.1998 1

Amendments to the Articles of Association

TIF 37.74 KB 17.02.2021 27.03.1998 1

Amendments to the Articles of Association

TIF 47.42 KB 17.02.2021 27.03.1998 1

Amendments to the Articles of Association

TIF 42.86 KB 17.02.2021 25.09.1997 2

Amendments to the Articles of Association

TIF 87.62 KB 17.02.2021 07.04.1997 3

Amendments to the Articles of Association

TIF 65.74 KB 17.02.2021 02.12.1996 1

Amendments to the Articles of Association

TIF 90.94 KB 17.02.2021 15.03.1996 3

Articles of Association

TIF 906.73 KB 17.02.2021 15.05.1995 18

Amendments to the Articles of Association

TIF 34.39 KB 17.02.2021 01.12.1994 1

Amendments to the Articles of Association

TIF 33.88 KB 16.02.2021 12.03.1993 1

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

TIF 107.35 KB 17.02.2021 04.02.1993 5

Amendments to the Articles of Association

TIF 194.92 KB 16.02.2021 01.07.1992 5

Articles of Association

TIF 785.77 KB 16.02.2021 21.04.1992 12

Memorandum of association

TIF 294.15 KB 16.02.2021 18.04.1992 5

Shareholders’ register

TIF 74.7 KB 16.02.2021 18.04.1992 1

Shareholders’ register

TIF 70.63 KB 16.02.2021 18.04.1992 1

Amendments to the Articles of Association

TIF 100.25 KB 16.02.2021 10.03.1992 3

Amendments to the Articles of Association

TIF 23.13 KB 16.02.2021 10.03.1992 1

Amendments to the Articles of Association

TIF 100.11 KB 16.02.2021 10.03.1992 3

Amendments to the Articles of Association

TIF 36.27 KB 16.02.2021 19.02.1992 1

Articles of Association

TIF 506.6 KB 16.02.2021 06.01.1992 10

Articles of Association

TIF 865.65 KB 16.02.2021 03.12.1991 15

Articles of Association

TIF 893.48 KB 16.02.2021 31.05.1991 18

Amendments to the Articles of Association

TIF 458.43 KB 17.02.2021 9

Amendments to the Articles of Association

TIF 83.19 KB 16.02.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.31 KB 07.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 3.3 MB 07.11.2024 28.10.2024 1

Application

EDOC 50.38 KB 17.09.2024 16.09.2024 1

Application

EDOC 59.21 KB 21.08.2024 19.08.2024 6

List of members of the Board / Supervisory Board

EDOC 2.33 MB 21.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 15.2 MB 21.08.2024 09.08.2024 2

Consent of a member of the Board / executive director

EDOC 15.94 KB 21.08.2024 01.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.89 KB 21.08.2024 01.08.2024 1

Consent of a member of the Board / executive director

EDOC 16.35 KB 21.08.2024 01.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.01 KB 21.08.2024 01.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.97 KB 21.08.2024 01.08.2024 1

Application

TIF 209.04 KB 12.06.2024 05.06.2024 8

Justification supporting beneficial ownership disclosure statement

PDF 169.8 KB 03.06.2024 03.06.2024 2

Protocols/decisions of a company/organisation

TIF 184.13 KB 12.06.2024 29.04.2024 8

Consent of members of the supervisory board

TIF 7.26 KB 31.05.2024 25.04.2024 1

Consent of members of the supervisory board

TIF 7.6 KB 31.05.2024 25.04.2024 1

Consent of members of the supervisory board

TIF 7.31 KB 31.05.2024 24.04.2024 1

Consent of members of the supervisory board

TIF 18.26 KB 31.05.2024 24.04.2024 1

Consent of members of the supervisory board

TIF 16.94 KB 31.05.2024 23.04.2024 1

Consent of members of the supervisory board

TIF 9.77 KB 31.05.2024 23.04.2024 1

Application

EDOC 54.84 KB 02.04.2024 21.03.2024 1

Copy of the personal identification document

TIF 121.46 KB 31.05.2024 21.02.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 02.04.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 1.6 MB 02.04.2024 31.12.2023 120

Power of attorney, act of empowerment

TIF 23 KB 28.08.2023 25.08.2023 1

Application

TIF 170.13 KB 28.08.2023 24.08.2023 6

List of members of the Board / Supervisory Board

TIF 22.37 KB 24.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

TIF 94.44 KB 24.08.2023 28.07.2023 3

Application

TIF 174.55 KB 16.05.2023 15.05.2023 4

List of members of the Board / Supervisory Board

TIF 29.49 KB 16.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

TIF 159.29 KB 16.05.2023 03.05.2023 4

Consent of members of the supervisory board

TIF 9.76 KB 16.05.2023 02.05.2023 1

Consent of members of the supervisory board

TIF 9.05 KB 16.05.2023 02.05.2023 1

Consent of members of the supervisory board

TIF 8.71 KB 16.05.2023 02.05.2023 1

Consent of members of the supervisory board

TIF 10.53 KB 16.05.2023 02.05.2023 1

Consent of members of the supervisory board

TIF 22.68 KB 16.05.2023 02.05.2023 1

Application

TIF 178.54 KB 07.03.2023 06.03.2023 4

List of members of the Board / Supervisory Board

TIF 24.98 KB 07.03.2023 06.03.2023 1

Notice of a member of the Board regarding the resignation

TIF 18.26 KB 07.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.10.2022 21.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.10.2022 14.10.2022 2

Application

TIF 211.75 KB 18.10.2022 13.10.2022 8

List of members of the Board / Supervisory Board

TIF 21.22 KB 18.10.2022 12.10.2022 1

Application

TIF 200.21 KB 11.10.2022 06.10.2022 6

List of members of the Board / Supervisory Board

TIF 20.77 KB 11.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

TIF 98.09 KB 18.10.2022 29.09.2022 3

Protocols/decisions of a company/organisation

TIF 97.63 KB 11.10.2022 26.09.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 984.57 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 04.10.2021 04.10.2021 2

Application

DOCX 53.24 KB 04.10.2021 23.09.2021 1

Application

DOCX 53.24 KB 04.10.2021 23.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.51 MB 04.10.2021 30.08.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.51 MB 04.10.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 19.08.2021 19.08.2021 2

Application

TIF 203.66 KB 19.08.2021 17.08.2021 7

Consent of a member of the Board / executive director

TIF 60.79 KB 19.08.2021 17.08.2021 3

Protocols/decisions of a company/organisation

TIF 173.79 KB 19.08.2021 17.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 03.08.2021 03.08.2021 2

Application

TIF 93.84 KB 02.08.2021 29.07.2021 2

List of members of the Board / Supervisory Board

TIF 15.85 KB 02.08.2021 29.07.2021 1

Notice of a member of the Board regarding the resignation

TIF 9.57 KB 02.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.04.2021 06.04.2021 2

Application

TIF 262.22 KB 01.04.2021 01.04.2021 8

List of members of the Board / Supervisory Board

TIF 30.15 KB 01.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

TIF 185.55 KB 01.04.2021 24.03.2021 6

Consent of members of the supervisory board

TIF 8.54 KB 01.04.2021 19.03.2021 1

Consent of members of the supervisory board

TIF 9.06 KB 01.04.2021 19.03.2021 1

Consent of members of the supervisory board

TIF 9.91 KB 01.04.2021 19.03.2021 1

Consent of members of the supervisory board

TIF 9.55 KB 01.04.2021 19.03.2021 1

Consent of members of the supervisory board

TIF 21.42 KB 01.04.2021 19.03.2021 1

Consent of members of the supervisory board

TIF 23.82 KB 01.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 05.10.2020 05.10.2020 2

Application

TIF 127.09 KB 05.10.2020 02.10.2020 4

List of members of the Board / Supervisory Board

TIF 14.2 KB 02.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

TIF 74.67 KB 02.10.2020 01.10.2020 3

Notice of a member of the Board regarding the resignation

TIF 12.48 KB 02.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.73 KB 02.09.2020 02.09.2020 2

Application

TIF 131.28 KB 28.08.2020 25.08.2020 4

Consent of a member of the Board / executive director

TIF 52.16 KB 28.08.2020 25.08.2020 3

List of members of the Board / Supervisory Board

TIF 13.43 KB 28.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

TIF 89.09 KB 02.09.2020 24.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 40.52 KB 13.11.2019 13.11.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.73 MB 13.11.2019 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 2.03 MB 13.11.2019 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.36 MB 13.11.2019 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.52 MB 13.11.2019 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 2.64 MB 13.11.2019 12.11.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.9 MB 13.11.2019 12.11.2019 6

Application

TIF 254.28 KB 13.11.2019 28.10.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 33.57 KB 13.11.2019 24.10.2019 1

Copy of the personal identification document

EDOC 2.13 MB 13.11.2019 24.10.2019 5

Copy of the personal identification document

PDF 2.62 MB 13.11.2019 24.10.2019 5

List of members of the Board / Supervisory Board

TIF 18.23 KB 16.10.2019 15.10.2019 1

Consent of a member of the Board / executive director

TIF 55.71 KB 16.10.2019 23.09.2019 3

Consent of a member of the Board / executive director

TIF 58.65 KB 16.10.2019 23.09.2019 3

Consent of a member of the Board / executive director

TIF 59.3 KB 16.10.2019 23.09.2019 3

Consent of a member of the Board / executive director

TIF 57.25 KB 16.10.2019 23.09.2019 3

Protocols/decisions of a company/organisation

TIF 155.89 KB 16.10.2019 23.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 05.07.2019 05.07.2019 2

Application

TIF 118.16 KB 04.07.2019 04.07.2019 3

Protocols/decisions of a company/organisation

TIF 338.19 KB 05.07.2019 28.06.2019 8

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 31.05.2018 31.05.2018 2

Application

TIF 263.89 KB 30.05.2018 29.05.2018 7

List of members of the Board / Supervisory Board

TIF 27.96 KB 30.05.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.69 KB 24.05.2018 24.05.2018 2

Application

TIF 106.05 KB 23.05.2018 22.05.2018 3

Notice of a member of the Board regarding the resignation

TIF 9.08 KB 23.05.2018 22.05.2018 1

List of members of the Board / Supervisory Board

TIF 21.35 KB 23.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.68 KB 21.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 21.05.2018 21.05.2018 1

Application

TIF 104.62 KB 18.05.2018 18.05.2018 2

Consent of members of the supervisory board

TIF 10.28 KB 30.05.2018 14.05.2018 1

Consent of members of the supervisory board

TIF 10.88 KB 30.05.2018 14.05.2018 1

Consent of members of the supervisory board

TIF 23.79 KB 30.05.2018 14.05.2018 1

Consent of members of the supervisory board

TIF 10.52 KB 30.05.2018 14.05.2018 1

Consent of members of the supervisory board

TIF 22.71 KB 30.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

TIF 175.48 KB 30.05.2018 14.05.2018 5

Protocols/decisions of a company/organisation

TIF 173.31 KB 18.05.2018 14.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 26.04.2018 26.04.2018 2

Application

TIF 226 KB 25.04.2018 25.04.2018 5

Notice of a member of the Board regarding the resignation

TIF 9.24 KB 25.04.2018 24.04.2018 1

Notice of a member of the Board regarding the resignation

TIF 9.89 KB 25.04.2018 24.04.2018 1

Notice of a member of the Board regarding the resignation

TIF 9.16 KB 25.04.2018 24.04.2018 1

List of members of the Board / Supervisory Board

TIF 22.33 KB 25.04.2018 24.04.2018 1

Protocols/decisions of a company/organisation

TIF 101.41 KB 25.04.2018 24.04.2018 3

Decisions / letters / protocols of public notaries

RTF 54.43 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 16.04.2018 16.04.2018 2

Application

TIF 353 KB 16.04.2018 13.04.2018 7

Application

TIF 189.73 KB 13.04.2018 13.04.2018 4

Notice of a member of the Board regarding the resignation

TIF 9.31 KB 13.04.2018 13.04.2018 1

List of members of the Board / Supervisory Board

TIF 31.86 KB 13.04.2018 13.04.2018 1

Consent of members of the supervisory board

TIF 22.78 KB 16.04.2018 11.04.2018 1

List of members of the Board / Supervisory Board

TIF 30.99 KB 16.04.2018 11.04.2018 1

Consent of members of the supervisory board

TIF 20.85 KB 16.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

TIF 165.67 KB 16.04.2018 04.04.2018 5

Consent of members of the supervisory board

TIF 9.49 KB 16.04.2018 29.03.2018 1

Consent of members of the supervisory board

TIF 8.94 KB 16.04.2018 29.03.2018 1

Consent of members of the supervisory board

TIF 9.71 KB 16.04.2018 29.03.2018 1

Consent of members of the supervisory board

TIF 21.43 KB 16.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 245.86 KB 27.02.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 06.06.2017 06.06.2017 2

Application

TIF 195.04 KB 05.06.2017 31.05.2017 5

Consent of a member of the Board / executive director

TIF 52.15 KB 05.06.2017 17.05.2017 3

List of members of the Board / Supervisory Board

TIF 31.1 KB 05.06.2017 17.05.2017 1

Protocols/decisions of a company/organisation

TIF 132.05 KB 05.06.2017 17.05.2017 5

Decisions / letters / protocols of public notaries

TIF 78.2 KB 18.02.2021 10.10.2016 2

Application

TIF 365.6 KB 18.02.2021 06.10.2016 11

List of members of the Board / Supervisory Board

TIF 31.1 KB 18.02.2021 06.10.2016 1

Protocols/decisions of a company/organisation

TIF 142.68 KB 18.02.2021 05.10.2016 4

Consent of a member of the Board / executive director

TIF 57.97 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 57.46 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 53.06 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 53.28 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 56.45 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 54.6 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 54.8 KB 18.02.2021 30.09.2016 3

Consent of a member of the Board / executive director

TIF 53.79 KB 18.02.2021 27.09.2016 3

Decisions / letters / protocols of public notaries

TIF 45.9 KB 18.02.2021 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 44.43 KB 18.02.2021 01.09.2016 2

Application

TIF 98.6 KB 18.02.2021 31.08.2016 3

Application

TIF 136.05 KB 18.02.2021 31.08.2016 4

List of members of the Board / Supervisory Board

TIF 25.82 KB 18.02.2021 31.08.2016 1

Notice of a member of the Board regarding the resignation

TIF 8.78 KB 18.02.2021 30.08.2016 1

Protocols/decisions of a company/organisation

TIF 184.87 KB 18.02.2021 30.08.2016 5

Decisions / letters / protocols of public notaries

TIF 63.47 KB 18.02.2021 18.08.2015 2

Application

TIF 88.1 KB 18.02.2021 17.08.2015 2

Statement of the Board regarding the payment of the equity

TIF 37.54 KB 18.02.2021 06.08.2015 1

Protocols/decisions of a company/organisation

TIF 219.23 KB 18.02.2021 06.08.2015 4

Protocols/decisions of a company/organisation

TIF 126.15 KB 18.02.2021 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 110.8 KB 18.02.2021 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.35 KB 18.02.2021 04.06.2015 2

Application

TIF 84.98 KB 18.02.2021 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.97 KB 18.02.2021 28.05.2015 2

Application

TIF 112.74 KB 18.02.2021 27.05.2015 2

Statement of the Board regarding the payment of the equity

TIF 36.34 KB 18.02.2021 26.05.2015 1

Protocols/decisions of a company/organisation

TIF 218.64 KB 18.02.2021 26.05.2015 4

Notice of a member of the Board regarding the resignation

TIF 8.51 KB 18.02.2021 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 96.79 KB 18.02.2021 13.04.2015 2

Application

TIF 202.88 KB 18.02.2021 09.04.2015 4

Protocols/decisions of a company/organisation

TIF 104.76 KB 18.02.2021 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 120.85 KB 18.02.2021 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 171.21 KB 18.02.2021 27.03.2015 5

Consent of members of the supervisory board

TIF 10.8 KB 18.02.2021 25.03.2015 1

Consent of members of the supervisory board

TIF 21.55 KB 18.02.2021 25.03.2015 1

Consent of members of the supervisory board

TIF 21.2 KB 18.02.2021 25.03.2015 1

Consent of members of the supervisory board

TIF 21.48 KB 18.02.2021 25.03.2015 1

Consent of members of the supervisory board

TIF 10.29 KB 18.02.2021 24.03.2015 1

Consent of members of the supervisory board

TIF 10.57 KB 18.02.2021 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 62.67 KB 18.02.2021 20.03.2015 2

Application

TIF 84.6 KB 18.02.2021 19.03.2015 2

Statement of the Board regarding the payment of the equity

TIF 35.62 KB 18.02.2021 12.03.2015 1

Protocols/decisions of a company/organisation

TIF 197.85 KB 18.02.2021 12.03.2015 4

Protocols/decisions of a company/organisation

TIF 97.12 KB 18.02.2021 28.01.2015 2

Protocols/decisions of a company/organisation

TIF 110.98 KB 18.02.2021 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 59.67 KB 18.02.2021 23.01.2015 2

Application

TIF 83.43 KB 18.02.2021 22.01.2015 2

Statement of the Board regarding the payment of the equity

TIF 34.66 KB 18.02.2021 12.01.2015 1

Protocols/decisions of a company/organisation

TIF 201.53 KB 18.02.2021 12.01.2015 4

Protocols/decisions of a company/organisation

TIF 78.87 KB 18.02.2021 10.11.2014 2

Protocols/decisions of a company/organisation

TIF 93.48 KB 18.02.2021 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 40.16 KB 18.02.2021 03.09.2014 1

Application

TIF 97.39 KB 18.02.2021 02.09.2014 3

Protocols/decisions of a company/organisation

TIF 164.86 KB 18.02.2021 29.08.2014 6

Decisions / letters / protocols of public notaries

TIF 100.72 KB 18.02.2021 28.03.2014 2

Application

TIF 232.32 KB 18.02.2021 27.03.2014 6

Consent of members of the supervisory board

TIF 11.07 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 20.96 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 21.6 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 11.75 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 21.81 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 10.43 KB 18.02.2021 24.03.2014 1

Consent of members of the supervisory board

TIF 10.31 KB 18.02.2021 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 137.08 KB 18.02.2021 24.03.2014 5

Decisions / letters / protocols of public notaries

TIF 62.59 KB 18.02.2021 13.03.2014 2

Application

TIF 87.33 KB 18.02.2021 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 73.2 KB 18.02.2021 12.03.2014 2

Statement of the Board regarding the payment of the equity

TIF 34.01 KB 18.02.2021 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 67.78 KB 18.02.2021 10.03.2014 2

Application

TIF 106.86 KB 18.02.2021 05.03.2014 2

Protocols/decisions of a company/organisation

TIF 146.41 KB 18.02.2021 05.03.2014 3

Protocols/decisions of a company/organisation

TIF 37.41 KB 18.02.2021 03.02.2014 1

Protocols/decisions of a company/organisation

TIF 45 KB 18.02.2021 03.02.2014 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 18.02.2021 17.12.2013 2

Application

TIF 60.86 KB 18.02.2021 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 193.4 KB 18.02.2021 12.12.2013 5

Decisions / letters / protocols of public notaries

TIF 78.68 KB 18.02.2021 10.10.2013 2

Application

TIF 332.79 KB 18.02.2021 09.10.2013 7

List of members of the Board / Supervisory Board

TIF 32.4 KB 18.02.2021 09.10.2013 1

Consent of a member of the Board / executive director

TIF 45.51 KB 18.02.2021 08.10.2013 3

Consent of a member of the Board / executive director

TIF 48.89 KB 18.02.2021 08.10.2013 3

Consent of a member of the Board / executive director

TIF 44.8 KB 18.02.2021 08.10.2013 3

Consent of a member of the Board / executive director

TIF 49.71 KB 18.02.2021 08.10.2013 3

Consent of a member of the Board / executive director

TIF 44.06 KB 18.02.2021 08.10.2013 3

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TIF 47.07 KB 18.02.2021 08.10.2013 3

Consent of a member of the Board / executive director

TIF 46.48 KB 18.02.2021 08.10.2013 3

Protocols/decisions of a company/organisation

TIF 128.55 KB 18.02.2021 04.10.2013 4

Decisions / letters / protocols of public notaries

TIF 41.35 KB 18.02.2021 12.09.2013 2

Application

TIF 58.97 KB 18.02.2021 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 130.02 KB 18.02.2021 30.08.2013 4

Decisions / letters / protocols of public notaries

TIF 41.34 KB 18.02.2021 05.04.2013 1

Application

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Power of attorney, act of empowerment

TIF 20.42 KB 18.02.2021 02.04.2013 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 91.39 KB 18.02.2021 28.11.2012 2

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TIF 23.81 KB 04.12.2012 28.11.2012 1

Consent of a member of the Board / executive director

TIF 52.48 KB 18.02.2021 27.11.2012 3

Protocols/decisions of a company/organisation

TIF 41.32 KB 18.02.2021 21.11.2012 1

Decisions / letters / protocols of public notaries

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TIF 21.7 KB 18.02.2021 24.05.2011 1

Protocols/decisions of a company/organisation

TIF 43.34 KB 18.02.2021 24.05.2011 1

Decisions / letters / protocols of public notaries

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Application

TIF 224.97 KB 18.02.2021 01.04.2011 5

Power of attorney, act of empowerment

TIF 22.43 KB 18.02.2021 31.03.2011 1

Consent of members of the supervisory board

TIF 10.94 KB 18.02.2021 25.03.2011 1

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TIF 10.51 KB 18.02.2021 25.03.2011 1

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TIF 21.25 KB 18.02.2021 25.03.2011 1

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TIF 23.29 KB 18.02.2021 25.03.2011 1

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TIF 21.33 KB 18.02.2021 25.03.2011 1

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TIF 10.07 KB 18.02.2021 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 64.17 KB 18.02.2021 25.03.2011 2

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TIF 53.5 KB 18.02.2021 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 55.38 KB 18.02.2021 03.12.2010 2

Application

TIF 141.89 KB 18.02.2021 29.11.2010 4

Consent of a member of the Board / executive director

TIF 48.7 KB 18.02.2021 25.11.2010 3

Protocols/decisions of a company/organisation

TIF 36.24 KB 18.02.2021 25.11.2010 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.65 KB 18.02.2021 24.11.2010 1

Decisions / letters / protocols of public notaries

TIF 82.12 KB 18.02.2021 16.11.2010 2

Application

TIF 224.26 KB 18.02.2021 12.11.2010 6

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TIF 51.07 KB 18.02.2021 05.11.2010 1

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TIF 87.91 KB 18.02.2021 05.11.2010 2

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TIF 12.16 KB 18.02.2021 04.11.2010 1

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TIF 75.68 KB 18.02.2021 20.10.2010 2

Application

TIF 248.69 KB 18.02.2021 19.10.2010 6

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TIF 44.29 KB 18.02.2021 14.10.2010 3

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TIF 49.24 KB 18.02.2021 14.10.2010 3

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TIF 49.73 KB 18.02.2021 14.10.2010 3

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TIF 48.85 KB 18.02.2021 14.10.2010 3

Protocols/decisions of a company/organisation

TIF 84.39 KB 18.02.2021 23.08.2010 2

Decisions / letters / protocols of public notaries

TIF 46.18 KB 18.02.2021 14.05.2010 1

Announcement regarding the reorganisation

TIF 34.74 KB 18.02.2021 10.05.2010 1

Decisions / letters / protocols of public notaries

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Application

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TIF 10.32 KB 18.02.2021 25.03.2010 1

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TIF 11.09 KB 18.02.2021 25.03.2010 1

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TIF 34.17 KB 18.02.2021 25.03.2010 1

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TIF 45.86 KB 18.02.2021 25.03.2010 1

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Decisions / letters / protocols of public notaries

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Application

TIF 98.19 KB 18.02.2021 17.12.2009 3

Statement of the Board regarding the payment of the equity

TIF 40.69 KB 18.02.2021 17.12.2009 1

Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

TIF 24.26 KB 18.02.2021 20.03.2009 1

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Notice of a member of the supervisory board regarding the resignation

TIF 23.89 KB 18.02.2021 10.03.2009 1

Decisions / letters / protocols of public notaries

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Application

TIF 185.9 KB 18.02.2021 04.09.2008 5

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TIF 33.47 KB 18.02.2021 04.09.2008 1

Receipts on the publication and state fees

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TIF 10.07 KB 18.02.2021 13.08.2008 1

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TIF 10.38 KB 18.02.2021 13.08.2008 1

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TIF 66.55 KB 18.02.2021 13.08.2008 2

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Application

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TIF 19.31 KB 18.02.2021 09.04.2008 1

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Application

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Application

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TIF 29.87 KB 18.02.2021 29.05.2007 1

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TIF 33.48 KB 18.02.2021 24.05.2007 1

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Notice of a member of the Board regarding the resignation

TIF 14.67 KB 18.02.2021 26.04.2007 1

Other documents

TIF 45.34 KB 18.02.2021 12.04.2007 1

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TIF 69.92 KB 18.02.2021 28.09.2006 2

Submission/Application

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TIF 61.3 KB 18.02.2021 15.09.2006 2

Application

TIF 178.4 KB 18.02.2021 12.09.2006 5

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TIF 35.77 KB 18.02.2021 08.09.2006 1

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Application

TIF 221.69 KB 18.02.2021 17.07.2006 6

Sample report

TIF 36.37 KB 18.02.2021 13.07.2006 1

Sample report

TIF 42.6 KB 28.10.2010 13.07.2006 1

Sample report

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TIF 37.67 KB 18.02.2021 12.07.2006 1

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TIF 27.49 KB 18.02.2021 05.07.2006 1

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TIF 80.7 KB 18.02.2021 04.07.2006 3

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TIF 11.54 KB 18.02.2021 03.07.2006 1

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

TIF 156.02 KB 18.02.2021 15.09.2005 5

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TIF 26.35 KB 18.02.2021 15.09.2005 1

Receipts on the publication and state fees

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TIF 28.29 KB 18.02.2021 07.09.2005 1

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TIF 105.24 KB 18.02.2021 07.09.2005 3

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TIF 56.37 KB 18.02.2021 07.09.2005 1

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Application

TIF 128.49 KB 18.02.2021 30.08.2005 4

Statement of the Board regarding the payment of the equity

TIF 22.51 KB 18.02.2021 30.08.2005 1

Power of attorney, act of empowerment

TIF 23.09 KB 18.02.2021 30.08.2005 1

Receipts on the publication and state fees

TIF 30.81 KB 18.02.2021 29.08.2005 1

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TIF 31.8 KB 18.02.2021 29.08.2005 1

Protocols/decisions of a company/organisation

TIF 75.05 KB 18.02.2021 11.03.2005 2

Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Consent of the auditor

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TIF 30.56 KB 18.02.2021 19.10.2004 1

Receipts on the publication and state fees

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Sample report

TIF 27.47 KB 18.02.2021 19.10.2004 1

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TIF 10.76 KB 18.02.2021 14.10.2004 1

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TIF 11.74 KB 18.02.2021 14.10.2004 1

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Protocols/decisions of a company/organisation

TIF 159.15 KB 18.02.2021 14.10.2004 4

Decisions / letters / protocols of public notaries

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Application

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Application

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Application

TIF 107.45 KB 18.02.2021 29.03.2004 4

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Copy of the personal identification document

TIF 148.03 KB 18.02.2021 08.03.2004 1

Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

TIF 33.81 KB 18.02.2021 01.10.2003 1

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TIF 29.46 KB 18.02.2021 19.08.2003 1

Statement of the Board regarding the payment of the equity

TIF 22.44 KB 18.02.2021 18.08.2003 1

Cover letter

TIF 44.1 KB 18.02.2021 18.08.2003 1

Receipts on the publication and state fees

TIF 30.26 KB 18.02.2021 18.08.2003 1

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Other documents

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TIF 107.26 KB 18.02.2021 15.08.2003 3

Power of attorney, act of empowerment

TIF 34.21 KB 18.02.2021 12.08.2003 1

Decisions / letters / protocols of public notaries

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Submission/Application

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Protocols/decisions of a company/organisation

TIF 39.38 KB 18.02.2021 10.07.2003 1

Decisions / letters / protocols of public notaries

TIF 173.34 KB 18.02.2021 11.06.2003 4

Submission/Application

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Protocols/decisions of a company/organisation

TIF 259.53 KB 18.02.2021 17.03.2003 7

Power of attorney, act of empowerment

TIF 30.04 KB 18.02.2021 13.03.2003 2

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Cover letter

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TIF 38.79 KB 18.02.2021 16.08.2002 1

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Power of attorney, act of empowerment

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TIF 84.03 KB 18.02.2021 15.03.2002 3

Decisions / letters / protocols of public notaries

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TIF 31.55 KB 18.02.2021 28.11.2001 1

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TIF 241.29 KB 18.02.2021 26.11.2001 6

Copy of the personal identification document

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Submission/Application

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Sample report

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Sample report

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Other documents

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TIF 38.33 KB 18.02.2021 04.04.2001 1

Other documents

TIF 33.44 KB 18.02.2021 29.03.2001 1

Other documents

TIF 135.02 KB 18.02.2021 16.03.2001 3

Protocols/decisions of a company/organisation

TIF 50.67 KB 18.02.2021 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 525.54 KB 18.02.2021 16.03.2001 9

Power of attorney, act of empowerment

TIF 30.55 KB 18.02.2021 13.03.2001 1

Copy of the personal identification document

TIF 48.94 KB 18.02.2021 19.02.2001 2

Decisions / letters / protocols of public notaries

TIF 34.66 KB 18.02.2021 19.02.2001 1

Receipts on the publication and state fees

TIF 23.59 KB 18.02.2021 19.02.2001 1

Statement of the Board regarding the payment of the equity

TIF 28.73 KB 18.02.2021 05.02.2001 1

Decisions / letters / protocols of public notaries

TIF 22.48 KB 18.02.2021 03.01.2001 1

Statement of the Board regarding the payment of the equity

TIF 21.2 KB 18.02.2021 02.01.2001 1

Cover letter

TIF 46.09 KB 18.02.2021 02.01.2001 1

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TIF 15.64 KB 18.02.2021 02.01.2001 1

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Other documents

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TIF 29.28 KB 18.02.2021 11.12.2000 1

Copy of the personal identification document

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Submission/Application

TIF 27.26 KB 18.02.2021 08.12.2000 1

Other documents

TIF 180.96 KB 18.02.2021 16.11.2000 5

Protocols/decisions of a company/organisation

TIF 52.7 KB 18.02.2021 16.11.2000 1

Protocols/decisions of a company/organisation

TIF 285.1 KB 18.02.2021 16.11.2000 7

Power of attorney, act of empowerment

TIF 59.99 KB 18.02.2021 14.11.2000 3

Order of the Enterprise Register official

TIF 34.06 KB 18.02.2021 05.10.2000 1

Order of the Enterprise Register official

TIF 42.01 KB 18.02.2021 09.05.2000 1

Submission/Application

TIF 23.28 KB 18.02.2021 31.03.2000 1

Protocols/decisions of a company/organisation

TIF 271.41 KB 18.02.2021 22.03.2000 7

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Cover letter

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Sample report

TIF 25.27 KB 18.02.2021 01.02.2000 1

Protocols/decisions of a company/organisation

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Other documents

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Order of the Enterprise Register official

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 85.9 KB 18.02.2021 25.11.1999 1

Protocols/decisions of a company/organisation

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Cover letter

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Warning from an official of authority

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Submission/Application

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Submission/Application

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List of members of the Board / Supervisory Board

TIF 26.86 KB 17.02.2021 02.12.1998 1

Protocols/decisions of a company/organisation

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Submission/Application

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Power of attorney, act of empowerment

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Copy of the personal identification document

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Power of attorney, act of empowerment

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Cover letter

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Receipts on the publication and state fees

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Submission/Application

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Cover letter

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Sample report

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Submission/Application

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Submission/Application

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Cover letter

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Receipts on the publication and state fees

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Other documents

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Application

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Protocols/decisions of a company/organisation

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Application

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Application

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TIF 21.28 KB 16.02.2021 14.10.1993 1

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Application

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Copy of the personal identification document

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Other documents

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Registration certificates

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Registration certificates

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Registration certificates

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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