Rīgas Austrumu klīniskā universitātes slimnīca, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas Austrumu klīniskā universitātes slimnīca"
Registration number, date 40003951628, 31.08.2007
VAT number LV40003951628 from 28.09.2007 Europe VAT register
Register, date Commercial Register, 31.08.2007
Legal address Hipokrāta iela 2, Rīga, LV-1079 Check address owners
Fixed capital 156 479 089 EUR, registered payment 10.01.2024
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, €) 61992.45 64030.02 55432.5
Personal income tax (thousands, €) 20583.15 21418.25 18977.18
Statutory social insurance contributions (thousands, €) 37054.91 38098.7 34506.24
Average employees count 5307 5304 4989

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
18.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   09.05.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.02.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.04.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   27.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   03.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.03.2020
* Date on which the decision of the notary public on the appointment took effect

Members

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

Latvijas Republika

Reg. no. 1000374195
Latvija

100 % 156 479 089 € 1 € 156 479 089 Latvia 09.01.2024 10.01.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas Austrumu klīniskā universitātes slimnīca" Until 27.03.2020 4 years ago

Historical addresses

Rīga, Hipokrāta iela 4 Until 23.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
RAKUS 2023 revidentu zinojums 93 96lpp PDF
RAKUS 2023 vadibas zinojums 3 39lpp PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
AKUS 2022g neatkarigu revidentu zinojums PDF
AKUS 2022g vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
AKUS 2021g neatkarigu revidentu zinojums PDF
AKUS 2021g vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
RAKUS 2020 gada parskats vadibas zinojums PDF
Zinojums RAKUS 2020 SFPS PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
zv.revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018g PDF
Vadibas zinojums 2018g PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017g PDF
Vadibas zinojums 2017g PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016g PDF
Vadibas zinojums 2016g PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.06.2016  ZIP
1_HTML izdruka HTML
KGP 2015 konsolidetais zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
KGP 2014 konsolidetais zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
2013 KGP konsolidetais zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
2013 GP vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
KGP 2012 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
GP 2012 zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
RAKUS KGP vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
RAKUS GP vadibas zinojums 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
2010 GP vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
2010 GP vadibas zinojums ZIP

2009

Consolidated financial statement 02.08.2010  TIF (1.3 MB)

2009

Annual report 02.08.2010  TIF (1.54 MB)

2008

Annual report 11.08.2009  TIF (1.18 MB)

2007

Annual report 07.08.2008  TIF (551.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 65.13 KB 10.01.2024 09.01.2024 1

Amendments to the Articles of Association

EDOC 72.13 KB 10.01.2024 18.12.2023 1

Articles of Association

EDOC 35.22 KB 10.01.2024 18.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 111.25 KB 10.01.2024 18.12.2023 1

Shareholders’ register

EDOC 64.84 KB 10.10.2023 04.10.2023 1

Shareholders’ register

EDOC 63.26 KB 10.01.2023 04.01.2023 1

Amendments to the Articles of Association

EDOC 69.25 KB 10.01.2023 23.12.2022 1

Articles of Association

EDOC 35.21 KB 10.01.2023 23.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 124.31 KB 10.01.2023 23.12.2022 1

Shareholders’ register

DOCX 91.94 KB 14.01.2022 10.01.2022 1

Shareholders’ register

DOCX 91.94 KB 14.01.2022 10.01.2022 1

Amendments to the Articles of Association

DOCX 197.33 KB 14.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOCX 197.33 KB 14.01.2022 27.12.2021 1

Articles of Association

DOCX 26.38 KB 14.01.2022 27.12.2021 1

Articles of Association

DOCX 26.38 KB 14.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 206.87 KB 14.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 206.87 KB 14.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOCX 198.04 KB 01.11.2021 14.10.2021 1

Articles of Association

DOCX 27.04 KB 01.11.2021 14.10.2021 1

Articles of Association

DOCX 27.04 KB 01.11.2021 14.10.2021 1

Shareholders’ register

DOCX 91.9 KB 11.08.2021 05.08.2021 1

Shareholders’ register

DOCX 91.9 KB 11.08.2021 05.08.2021 1

Amendments to the Articles of Association

DOCX 197.47 KB 11.08.2021 21.07.2021 1

Amendments to the Articles of Association

DOCX 197.47 KB 11.08.2021 21.07.2021 1

Articles of Association

DOCX 26.63 KB 11.08.2021 21.07.2021 3

Articles of Association

DOCX 26.63 KB 11.08.2021 21.07.2021 3

Regulations for the increase/reduction of the equity

DOCX 206.54 KB 11.08.2021 21.07.2021 2

Regulations for the increase/reduction of the equity

DOCX 206.54 KB 11.08.2021 21.07.2021 2

Shareholders’ register

DOCX 92.13 KB 16.07.2021 12.07.2021 1

Amendments to the Articles of Association

DOCX 197.53 KB 16.07.2021 21.06.2021 1

Articles of Association

DOCX 26.66 KB 16.07.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 206.83 KB 16.07.2021 21.06.2021 1

Shareholders’ register

DOCX 91.83 KB 06.05.2021 28.04.2021 1

Amendments to the Articles of Association

DOCX 197.32 KB 06.05.2021 09.04.2021 1

Articles of Association

DOCX 26.58 KB 06.05.2021 09.04.2021 3

Regulations for the increase/reduction of the equity

DOCX 206.77 KB 06.05.2021 09.04.2021 2

Shareholders’ register

DOCX 91.79 KB 09.04.2021 30.03.2021 1

Amendments to the Articles of Association

DOCX 196.94 KB 09.04.2021 12.03.2021 1

Articles of Association

DOCX 26.2 KB 09.04.2021 12.03.2021 4

Regulations for the increase/reduction of the equity

DOCX 206.61 KB 09.04.2021 12.03.2021 3

Shareholders’ register

DOCX 91.79 KB 01.12.2020 25.11.2020 1

Amendments to the Articles of Association

DOCX 196.61 KB 01.12.2020 13.11.2020 1

Articles of Association

DOCX 25.81 KB 01.12.2020 13.11.2020 3

Regulations for the increase/reduction of the equity

DOCX 206.06 KB 01.12.2020 13.11.2020 2

Shareholders’ register

DOCX 91.78 KB 11.11.2020 06.11.2020 1

Shareholders’ register

DOCX 91.78 KB 02.11.2020 27.10.2020 1

Amendments to the Articles of Association

DOCX 196.73 KB 11.11.2020 23.10.2020 1

Articles of Association

DOCX 25.61 KB 11.11.2020 23.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 206.14 KB 11.11.2020 23.10.2020 1

Articles of Association

DOCX 26.25 KB 02.11.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 205.78 KB 02.11.2020 07.10.2020 1

Shareholders’ register

DOCX 192.35 KB 03.09.2020 03.09.2020 1

Shareholders’ register

DOCX 192.35 KB 03.09.2020 03.09.2020 1

Articles of Association

DOCX 23.84 KB 04.09.2020 28.08.2020 1

Articles of Association

DOCX 23.84 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 203.16 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 203.16 KB 04.09.2020 28.08.2020 1

Shareholders’ register

DOCX 194.55 KB 17.06.2020 19.05.2020 1

Amendments to the Articles of Association

DOCX 196.04 KB 17.06.2020 15.05.2020 1

Articles of Association

DOCX 21.96 KB 17.06.2020 15.05.2020 3

Regulations for the increase/reduction of the equity

DOCX 202.68 KB 17.06.2020 15.05.2020 2

Articles of Association

TXT 290 B 27.03.2020 18.03.2020 4

Articles of Association

PDF 422.45 KB 27.03.2020 18.03.2020 4

Shareholders’ register

TIF 29.24 KB 11.12.2019 09.12.2019 1

Amendments to the Articles of Association

TIF 27.83 KB 11.12.2019 14.11.2019 1

Articles of Association

TIF 71.05 KB 11.12.2019 14.11.2019 2

Regulations for the increase/reduction of the equity

TIF 75.91 KB 11.12.2019 14.11.2019 2

Shareholders’ register

TIF 29.27 KB 25.06.2019 20.06.2019 1

Amendments to the Articles of Association

TIF 35.94 KB 29.03.2019 14.03.2019 1

Articles of Association

TIF 71.4 KB 29.03.2019 14.03.2019 2

Regulations for the increase/reduction of the equity

TIF 69.66 KB 29.03.2019 14.03.2019 2

Amendments to the Articles of Association

TIF 28.93 KB 11.12.2018 28.11.2018 1

Articles of Association

TIF 72.97 KB 11.12.2018 28.11.2018 2

Regulations for the increase/reduction of the equity

TIF 74.69 KB 11.12.2018 28.11.2018 2

Shareholders’ register

TIF 28.01 KB 11.12.2018 28.11.2018 1

Amendments to the Articles of Association

TIF 28.29 KB 06.02.2018 22.01.2018 1

Articles of Association

TIF 72.08 KB 06.02.2018 22.01.2018 2

Regulations for the increase/reduction of the equity

TIF 75.28 KB 06.02.2018 22.01.2018 2

Shareholders’ register

TIF 27.72 KB 06.02.2018 22.01.2018 1

Shareholders’ register

TIF 27.13 KB 05.12.2017 09.11.2017 1

Amendments to the Articles of Association

TIF 29.17 KB 21.11.2017 09.11.2017 1

Articles of Association

TIF 72.84 KB 21.11.2017 09.11.2017 2

Regulations for the increase/reduction of the equity

TIF 74.65 KB 21.11.2017 09.11.2017 2

Shareholders’ register

TIF 24.05 KB 31.10.2017 30.10.2017 1

Amendments to the Articles of Association

TIF 27.98 KB 23.10.2017 18.10.2017 1

Articles of Association

TIF 72.48 KB 23.10.2017 18.10.2017 2

Regulations for the increase/reduction of the equity

TIF 77.3 KB 23.10.2017 18.10.2017 2

Amendments to the Articles of Association

TIF 15.18 KB 05.07.2016 17.06.2016 1

Articles of Association

TIF 69.98 KB 05.07.2016 17.06.2016 2

Amendments to the Articles of Association

TIF 66.16 KB 28.12.2015 15.12.2015 2

Articles of Association

TIF 65.43 KB 12.10.2023 11.12.2015 2

Shareholders’ register

TIF 140.31 KB 12.10.2023 24.02.2015 3

Amendments to the Articles of Association

TIF 31.84 KB 03.03.2015 18.02.2015 1

Articles of Association

TIF 97.5 KB 03.03.2015 18.02.2015 3

Shareholders’ register

TIF 19.48 KB 25.10.2012 18.10.2012 1

Articles of Association

TIF 62.94 KB 25.10.2012 08.10.2012 3

Articles of Association

TIF 63.88 KB 25.10.2012 08.10.2012 3

Regulations for the increase/reduction of the equity

TIF 35.47 KB 25.10.2012 08.10.2012 1

Amendments to the Articles of Association

TIF 30.95 KB 11.10.2023 27.04.2009 1

Articles of Association

TIF 72.68 KB 11.10.2023 27.04.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 27.19 KB 01.09.2008 18.07.2008 1

Articles of Association

TIF 70.8 KB 11.10.2023 26.06.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.78 KB 11.10.2023 26.06.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.96 KB 11.10.2023 28.03.2008 3

Articles of Association

TIF 67.69 KB 11.10.2023 16.08.2007 4

Shareholders’ register

TIF 25.76 KB 29.03.2019 14.03.0196 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70 KB 03.09.2024 29.08.2024 1

Consent of members of the supervisory board

EDOC 19.65 KB 03.09.2024 27.08.2024 1

Protocols/decisions of a company/organisation

EDOC 46.52 KB 03.09.2024 21.08.2024 1

Application

EDOC 82.29 KB 28.02.2024 23.02.2024 1

Application

EDOC 79.67 KB 10.01.2024 02.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.36 KB 10.01.2024 22.12.2023 1

Protocols/decisions of a company/organisation

EDOC 70.63 KB 10.01.2024 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 72.56 KB 28.02.2024 07.11.2023 2

Application

EDOC 75.32 KB 06.10.2023 05.10.2023 4

Other documents

EDOC 72.67 KB 06.10.2023 05.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 25.6 KB 06.06.2023 01.06.2023 1

Application

EDOC 114.31 KB 09.05.2023 05.05.2023 1

Consent of a member of the Board / executive director

EDOC 21.72 KB 09.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 49.03 KB 09.05.2023 20.04.2023 1

Application

EDOC 92.15 KB 26.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 49.67 KB 26.01.2023 09.01.2023 1

Application

EDOC 88.56 KB 10.01.2023 04.01.2023 1

Power of attorney, act of empowerment

EDOC 73.05 KB 10.01.2023 03.01.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 182.37 KB 10.01.2023 30.12.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 182.44 KB 10.01.2023 29.12.2022 1

Power of attorney, act of empowerment

EDOC 146.73 KB 10.01.2023 29.12.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 182.37 KB 10.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 44.53 KB 10.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 14.01.2022 14.01.2022 2

Application

DOCX 54.65 KB 14.01.2022 10.01.2022 1

Application

DOCX 54.65 KB 14.01.2022 10.01.2022 1

Shareholders’ register

EDOC 102.61 KB 14.01.2022 10.01.2022 1

Power of attorney, act of empowerment

DOCX 94.04 KB 14.01.2022 04.01.2022 1

Power of attorney, act of empowerment

DOCX 94.04 KB 14.01.2022 04.01.2022 1

Power of attorney, act of empowerment

DOCX 98.96 KB 14.01.2022 03.01.2022 1

Power of attorney, act of empowerment

DOCX 98.96 KB 14.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 14.01.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 14.01.2022 29.12.2021 1

Amendments to the Articles of Association

EDOC 110.11 KB 14.01.2022 27.12.2021 1

Articles of Association

EDOC 35.35 KB 14.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

TXT 249 B 14.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOC 106 KB 14.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOC 106 KB 14.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 152.89 KB 14.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 11.08.2021 11.08.2021 2

Application

DOCX 52.58 KB 11.08.2021 05.08.2021 3

Application

DOCX 52.58 KB 11.08.2021 05.08.2021 3

Shareholders’ register

EDOC 103.63 KB 11.08.2021 05.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 77.77 KB 11.08.2021 03.08.2021 1

Bank statements or other document regarding the payment of the equity

TXT 341 B 11.08.2021 03.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 77.77 KB 11.08.2021 03.08.2021 1

Power of attorney, act of empowerment

DOCX 94.47 KB 11.08.2021 02.08.2021 1

Power of attorney, act of empowerment

DOCX 94.47 KB 11.08.2021 02.08.2021 1

Amendments to the Articles of Association

EDOC 109.94 KB 11.08.2021 21.07.2021 1

Articles of Association

EDOC 35.26 KB 11.08.2021 21.07.2021 3

Protocols/decisions of a company/organisation

DOC 83.5 KB 11.08.2021 21.07.2021 3

Protocols/decisions of a company/organisation

TXT 265 B 11.08.2021 21.07.2021 3

Protocols/decisions of a company/organisation

DOC 83.5 KB 11.08.2021 21.07.2021 3

Regulations for the increase/reduction of the equity

EDOC 170.16 KB 11.08.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.07.2021 16.07.2021 2

Application

DOCX 52.16 KB 16.07.2021 12.07.2021 1

Application

EDOC 100.22 KB 16.07.2021 12.07.2021 1

Shareholders’ register

EDOC 102.77 KB 16.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

TXT 287 B 16.07.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 181.51 KB 16.07.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 186.02 KB 16.07.2021 06.07.2021 1

Amendments to the Articles of Association

EDOC 122.28 KB 16.07.2021 21.06.2021 1

Articles of Association

EDOC 47.56 KB 16.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

TXT 231 B 16.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 16.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 33.99 KB 16.07.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 181.76 KB 16.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 06.05.2021 06.05.2021 2

Application

EDOC 99.98 KB 06.05.2021 29.04.2021 3

Application

DOCX 51.95 KB 06.05.2021 29.04.2021 3

Shareholders’ register

EDOC 102.5 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.76 KB 06.05.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 173.18 KB 06.05.2021 23.04.2021 1

Amendments to the Articles of Association

EDOC 110.14 KB 06.05.2021 09.04.2021 1

Articles of Association

EDOC 35.58 KB 06.05.2021 09.04.2021 3

Protocols/decisions of a company/organisation

DOC 103.5 KB 06.05.2021 09.04.2021 4

Protocols/decisions of a company/organisation

EDOC 41.69 KB 06.05.2021 09.04.2021 4

Protocols/decisions of a company/organisation

TXT 144 B 06.05.2021 09.04.2021 4

Regulations for the increase/reduction of the equity

EDOC 169.62 KB 06.05.2021 09.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.04.2021 09.04.2021 2

Application

DOCX 53.58 KB 09.04.2021 30.03.2021 3

Application

EDOC 102.87 KB 09.04.2021 30.03.2021 3

Shareholders’ register

EDOC 103.52 KB 09.04.2021 30.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 171.23 KB 09.04.2021 26.03.2021 1

Amendments to the Articles of Association

EDOC 114.43 KB 09.04.2021 12.03.2021 1

Articles of Association

EDOC 39.89 KB 09.04.2021 12.03.2021 4

Power of attorney, act of empowerment

DOCX 90.82 KB 09.04.2021 12.03.2021 1

Power of attorney, act of empowerment

EDOC 99.88 KB 09.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

EDOC 57.57 KB 09.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

DOC 101.5 KB 09.04.2021 12.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 175.44 KB 09.04.2021 12.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 01.02.2021 01.02.2021 2

Application

DOCX 48.8 KB 01.02.2021 27.01.2021 3

Application

EDOC 103.18 KB 01.02.2021 27.01.2021 3

Application

DOCX 79.11 KB 01.02.2021 08.01.2021 5

Application

EDOC 133.51 KB 01.02.2021 08.01.2021 5

Protocols/decisions of a company/organisation

EDOC 41.59 KB 01.02.2021 30.12.2020 3

Protocols/decisions of a company/organisation

DOC 101.5 KB 01.02.2021 30.12.2020 3

Power of attorney, act of empowerment

DOCX 94.17 KB 06.05.2021 21.12.2020 1

Power of attorney, act of empowerment

EDOC 146.63 KB 06.05.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 01.12.2020 01.12.2020 2

Application

EDOC 117.32 KB 01.12.2020 26.11.2020 3

Application

DOCX 67.75 KB 01.12.2020 26.11.2020 3

Shareholders’ register

EDOC 103.63 KB 01.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.79 KB 01.12.2020 18.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.55 KB 01.12.2020 18.11.2020 1

Amendments to the Articles of Association

EDOC 109.35 KB 01.12.2020 13.11.2020 1

Articles of Association

EDOC 34.77 KB 01.12.2020 13.11.2020 3

Protocols/decisions of a company/organisation

EDOC 51.92 KB 01.12.2020 13.11.2020 3

Protocols/decisions of a company/organisation

DOC 92.5 KB 01.12.2020 13.11.2020 3

Regulations for the increase/reduction of the equity

EDOC 170.23 KB 01.12.2020 13.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 11.11.2020 11.11.2020 2

Shareholders’ register

EDOC 103.62 KB 11.11.2020 06.11.2020 1

Power of attorney, act of empowerment

DOCX 94.5 KB 11.11.2020 05.11.2020 1

Power of attorney, act of empowerment

EDOC 146.76 KB 11.11.2020 05.11.2020 1

Bank statements or other document regarding the payment of the equity

TXT 206 B 11.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 65.09 KB 11.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.89 KB 11.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 02.11.2020 02.11.2020 2

Application

EDOC 101.61 KB 02.11.2020 27.10.2020 1

Application

DOCX 52.31 KB 02.11.2020 27.10.2020 1

Shareholders’ register

EDOC 103.62 KB 02.11.2020 27.10.2020 1

Amendments to the Articles of Association

EDOC 109.57 KB 11.11.2020 23.10.2020 1

Articles of Association

EDOC 34.59 KB 11.11.2020 23.10.2020 1

Application

DOCX 52.8 KB 11.11.2020 23.10.2020 1

Application

EDOC 102.03 KB 11.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 37.8 KB 11.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 11.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

TXT 210 B 11.11.2020 23.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 170.28 KB 11.11.2020 23.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.41 KB 02.11.2020 20.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 02.11.2020 20.10.2020 1

Articles of Association

EDOC 35.25 KB 02.11.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 55.31 KB 02.11.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOC 103 KB 02.11.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 169.96 KB 02.11.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 04.09.2020 04.09.2020 2

Shareholders’ register

EDOC 104.99 KB 03.09.2020 03.09.2020 1

Articles of Association

EDOC 33.02 KB 04.09.2020 28.08.2020 1

Application

EDOC 116.95 KB 04.09.2020 28.08.2020 1

Application

DOCX 67.53 KB 04.09.2020 28.08.2020 1

Application

DOCX 67.53 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.75 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.53 KB 04.09.2020 28.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.75 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 49.1 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 82 KB 04.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 82 KB 04.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 167.48 KB 04.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 17.06.2020 17.06.2020 2

Application

EDOC 114.34 KB 17.06.2020 11.06.2020 6

Application

DOCX 65.25 KB 17.06.2020 11.06.2020 6

Protocols/decisions of a company/organisation

DOC 101.5 KB 17.06.2020 28.05.2020 2

Protocols/decisions of a company/organisation

EDOC 39 KB 17.06.2020 28.05.2020 2

Shareholders’ register

EDOC 107.28 KB 17.06.2020 19.05.2020 1

Bank statements or other document regarding the payment of the equity

TXT 193 B 17.06.2020 18.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 61.38 KB 17.06.2020 18.05.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 70.15 KB 17.06.2020 18.05.2020 2

Amendments to the Articles of Association

EDOC 108.9 KB 17.06.2020 15.05.2020 1

Articles of Association

EDOC 31.74 KB 17.06.2020 15.05.2020 3

Protocols/decisions of a company/organisation

EDOC 59.48 KB 17.06.2020 15.05.2020 6

Protocols/decisions of a company/organisation

DOC 130 KB 17.06.2020 15.05.2020 6

Regulations for the increase/reduction of the equity

EDOC 150.38 KB 17.06.2020 15.05.2020 2

Application

DOCX 56.17 KB 27.03.2020 27.03.2020 6

Application

EDOC 88.65 KB 27.03.2020 27.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 27.03.2020 27.03.2020 2

Power of attorney, act of empowerment

EDOC 135.41 KB 17.06.2020 26.03.2020 1

Power of attorney, act of empowerment

DOCX 199.03 KB 17.06.2020 26.03.2020 1

Power of attorney, act of empowerment

EDOC 135.41 KB 27.03.2020 26.03.2020 1

Power of attorney, act of empowerment

DOCX 199.03 KB 27.03.2020 26.03.2020 1

Articles of Association

EDOC 287.49 KB 27.03.2020 18.03.2020 4

Consent of members of the supervisory board

EDOC 28.49 KB 27.03.2020 18.03.2020 1

Consent of members of the supervisory board

DOCX 14.03 KB 27.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

PDF 486.02 KB 27.03.2020 18.03.2020 4

Protocols/decisions of a company/organisation

EDOC 357.88 KB 27.03.2020 18.03.2020 4

Protocols/decisions of a company/organisation

EDOC 33.58 KB 27.03.2020 18.03.2020 2

Protocols/decisions of a company/organisation

DOC 75.5 KB 27.03.2020 18.03.2020 2

Protocols/decisions of a company/organisation

TXT 228 B 27.03.2020 18.03.2020 4

Consent of members of the supervisory board

DOCX 13.63 KB 27.03.2020 17.03.2020 1

Consent of members of the supervisory board

EDOC 19.7 KB 27.03.2020 17.03.2020 1

Consent of members of the supervisory board

DOCX 20.6 KB 27.03.2020 17.03.2020 1

Consent of members of the supervisory board

EDOC 28.53 KB 27.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

TXT 228 B 27.03.2020 09.03.2020 5

Protocols/decisions of a company/organisation

PDF 1.07 MB 27.03.2020 09.03.2020 5

Protocols/decisions of a company/organisation

EDOC 1 MB 27.03.2020 09.03.2020 5

Protocols/decisions of a company/organisation

EDOC 370.32 KB 27.03.2020 05.03.2020 4

Protocols/decisions of a company/organisation

TXT 228 B 27.03.2020 05.03.2020 4

Protocols/decisions of a company/organisation

PDF 496.61 KB 27.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 13.12.2019 13.12.2019 2

Application

TIF 105.23 KB 11.12.2019 09.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 11.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

TIF 185.91 KB 11.12.2019 14.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 06.11.2019 06.11.2019 2

Application

TIF 174.69 KB 05.11.2019 05.11.2019 5

Protocols/decisions of a company/organisation

TIF 116.57 KB 05.11.2019 04.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 19.62 KB 05.11.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 28.06.2019 28.06.2019 2

Application

TIF 156.45 KB 25.06.2019 20.06.2019 4

Power of attorney, act of empowerment

TIF 36.06 KB 25.06.2019 20.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 25.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 02.04.2019 02.04.2019 2

Power of attorney, act of empowerment

TIF 31.59 KB 29.03.2019 26.03.2019 1

Application

TIF 201.5 KB 02.04.2019 21.03.2019 6

Protocols/decisions of a company/organisation

TIF 234.94 KB 29.03.2019 14.03.2019 4

Power of attorney, act of empowerment

TIF 41.85 KB 29.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 18.12.2018 18.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 14.12.2018 03.12.2018 1

Application

TIF 200.96 KB 11.12.2018 03.12.2018 6

Protocols/decisions of a company/organisation

TIF 174.35 KB 11.12.2018 28.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 20.06.2018 20.06.2018 2

Application

TIF 69.33 KB 19.06.2018 15.06.2018 2

Power of attorney, act of empowerment

TIF 33.64 KB 19.06.2018 15.06.2018 1

Application

TIF 224.26 KB 12.06.2018 07.06.2018 6

Protocols/decisions of a company/organisation

TIF 94.73 KB 19.06.2018 05.06.2018 2

Protocols/decisions of a company/organisation

TIF 165.69 KB 19.06.2018 29.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 08.02.2018 08.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 27.32 KB 06.02.2018 01.02.2018 1

Application

TIF 133.83 KB 06.02.2018 31.01.2018 5

Protocols/decisions of a company/organisation

TIF 174.31 KB 06.02.2018 22.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

TIF 326.4 KB 16.01.2018 15.01.2018 5

Application

TIF 184.69 KB 16.01.2018 08.01.2018 7

Power of attorney, act of empowerment

TIF 33.85 KB 10.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

TIF 130.01 KB 10.01.2018 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 07.12.2017 07.12.2017 2

Application

TIF 127.32 KB 05.12.2017 16.11.2017 5

Power of attorney, act of empowerment

TIF 33.45 KB 21.11.2017 16.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 07.12.2017 14.11.2017 1

Protocols/decisions of a company/organisation

TIF 189.38 KB 21.11.2017 09.11.2017 3

Decisions / letters / protocols of public notaries

RTF 190.66 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 02.11.2017 02.11.2017 2

Application

EDOC 5.71 MB 02.11.2017 01.11.2017 24

Application

PDF 1.11 MB 02.11.2017 01.11.2017 24

Application

PDF 1.11 MB 02.11.2017 01.11.2017 24

Acceptance-conveyance act

TIF 45.51 KB 31.10.2017 30.10.2017 1

Protocols/decisions of a company/organisation

TIF 185.65 KB 23.10.2017 18.10.2017 3

Appraisal reports

TIF 87.95 KB 31.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 03.03.2017 03.03.2017 2

Application

EDOC 105.24 KB 28.02.2017 28.02.2017 4

Other documents

EDOC 60.14 KB 28.02.2017 28.02.2017 4

Other documents

DOC 134 KB 28.02.2017 28.02.2017 4

Power of attorney, act of empowerment

EDOC 167.62 KB 28.02.2017 28.02.2017 1

Power of attorney, act of empowerment

EDOC 152.53 KB 28.02.2017 28.02.2017 1

Protocols/decisions of a company/organisation

TIF 123.61 KB 12.10.2023 23.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 29.11.2016 29.11.2016 2

Application

TIF 191.45 KB 12.10.2023 22.11.2016 5

Protocols/decisions of a company/organisation

TIF 99.53 KB 12.10.2023 16.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.85 KB 05.07.2016 28.06.2016 2

Application

TIF 195.74 KB 05.07.2016 21.06.2016 2

Power of attorney, act of empowerment

TIF 40.44 KB 05.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 165.09 KB 05.07.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

TIF 42.61 KB 12.10.2023 21.12.2015 2

Application

TIF 158.04 KB 28.12.2015 15.12.2015 2

Power of attorney, act of empowerment

TIF 37.94 KB 28.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 167.82 KB 28.12.2015 11.12.2015 3

Decisions / letters / protocols of public notaries

TIF 71.43 KB 12.10.2023 30.04.2015 2

Application

TIF 181.87 KB 12.10.2023 23.04.2015 5

Protocols/decisions of a company/organisation

TIF 80.36 KB 05.05.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 101.98 KB 03.03.2015 26.02.2015 2

Application

TIF 386.68 KB 12.10.2023 23.02.2015 7

Power of attorney, act of empowerment

TIF 23.01 KB 03.03.2015 23.02.2015 1

Protocols/decisions of a company/organisation

TIF 266.17 KB 03.03.2015 18.02.2015 4

Decisions / letters / protocols of public notaries

TIF 54.25 KB 12.10.2023 24.10.2012 2

Application

TIF 91.7 KB 25.10.2012 18.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26 KB 25.10.2012 18.10.2012 1

Protocols/decisions of a company/organisation

TIF 98.47 KB 25.10.2012 08.10.2012 3

Decisions / letters / protocols of public notaries

TIF 50.8 KB 12.10.2023 11.05.2012 2

Consent of a member of the Board / executive director

TIF 45.95 KB 11.10.2023 07.05.2012 2

Application

TIF 120.41 KB 14.05.2012 07.05.2012 4

Power of attorney, act of empowerment

TIF 20.01 KB 14.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 72.65 KB 11.10.2023 27.04.2012 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 11.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 16.94 KB 11.10.2023 30.04.2009 1

Receipts on the publication and state fees

TIF 16.19 KB 11.10.2023 30.04.2009 1

Application

TIF 320.35 KB 11.10.2023 29.04.2009 6

Power of attorney, act of empowerment

TIF 24.78 KB 11.10.2023 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 53.28 KB 11.05.2009 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 33.46 KB 28.01.2009 23.10.2008 1

Receipts on the publication and state fees

TIF 13.91 KB 11.10.2023 20.10.2008 1

Announcement regarding the legal address

TIF 15.75 KB 28.01.2009 16.10.2008 1

Application

TIF 207.79 KB 28.01.2009 16.10.2008 4

Power of attorney, act of empowerment

TIF 15.41 KB 28.01.2009 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 66.06 KB 01.09.2008 01.08.2008 2

Receipts on the publication and state fees

TIF 15.53 KB 11.10.2023 22.07.2008 1

Receipts on the publication and state fees

TIF 18.45 KB 11.10.2023 22.07.2008 1

Receipts on the publication and state fees

TIF 14.54 KB 11.10.2023 22.07.2008 1

Receipts on the publication and state fees

TIF 14.51 KB 11.10.2023 22.07.2008 1

Sample report

TIF 24.96 KB 01.09.2008 21.07.2008 1

Application

TIF 47.67 KB 11.10.2023 18.07.2008 2

Application

TIF 181.63 KB 11.10.2023 18.07.2008 6

Power of attorney, act of empowerment

TIF 15.54 KB 01.09.2008 18.07.2008 1

Submission/Application

TIF 27.19 KB 01.09.2008 18.07.2008 1

Sample report

TIF 28.3 KB 01.09.2008 15.07.2008 1

Protocols/decisions of a company/organisation

TIF 67.55 KB 01.09.2008 26.06.2008 2

Auditor’s report

TIF 5.43 MB 01.09.2008 17.06.2008 60

Sample report

TIF 23.1 KB 01.09.2008 16.04.2008 1

Receipts on the publication and state fees

TIF 16.62 KB 11.10.2023 03.04.2008 1

Receipts on the publication and state fees

TIF 12.83 KB 11.10.2023 03.04.2008 1

Announcement regarding the reorganisation

TIF 31.54 KB 11.10.2023 28.03.2008 1

Protocols/decisions of a company/organisation

TIF 18.66 KB 01.09.2008 25.03.2008 1

Protocols/decisions of a company/organisation

TIF 38.8 KB 06.05.2008 25.03.2008 2

Decisions / letters / protocols of public notaries

TIF 72.19 KB 29.01.2008 31.08.2007 2

Registration certificates

TIF 26.34 KB 29.01.2008 31.08.2007 1

Receipts on the publication and state fees

TIF 23.35 KB 11.10.2023 28.08.2007 1

Receipts on the publication and state fees

TIF 19.1 KB 11.10.2023 28.08.2007 1

Application

TIF 152 KB 29.01.2008 24.08.2007 5

List of members of the Board / Supervisory Board

TIF 11.11 KB 13.09.2007 24.08.2007 1

Power of attorney, act of empowerment

TIF 14.1 KB 13.09.2007 24.08.2007 1

Sample report

TIF 20.97 KB 13.09.2007 23.08.2007 1

Sample report

TIF 20.69 KB 13.09.2007 23.08.2007 1

Sample report

TIF 21.69 KB 13.09.2007 23.08.2007 1

Other documents

TIF 192.22 KB 11.10.2023 16.08.2007 4

Other documents

TIF 189.79 KB 11.10.2023 16.08.2007 4

Other documents

TIF 194.65 KB 11.10.2023 16.08.2007 4

Appraisal reports

TIF 260.54 KB 29.01.2008 07.05.2007 7

Decisions / letters / protocols of public notaries

TIF 69.91 KB 29.01.2008 01.08.2005 2

Power of attorney, act of empowerment

EDOC 146.63 KB 13.07.2021 1

Power of attorney, act of empowerment

DOCX 94.17 KB 13.07.2021 1

Protocols/decisions of a company/organisation

DOC 130 KB 17.06.2020 1

Protocols/decisions of a company/organisation

EDOC 59.48 KB 17.06.2020 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