SEB Life and Pension Baltic SE

European Company 
Place in branch
4 by paid taxes
9 by employees

Basic data

Status
Active
Business form European Company 
Registered name SEB Life and Pension Baltic SE
Registration number, date 40003012938, 05.07.1991
VAT number LV40003012938 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 08.05.2002
Legal address Rīga, Antonijas iela 9 Check address owners
Fixed capital 11 582 784 EUR, registered payment 18.12.2019
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, €) 4463.3 5644.4 3172.98
Personal income tax (thousands, €) 2914.15 4377.59 2062.5
Statutory social insurance contributions (thousands, €) 1316.64 1114.44 958.39
Average employees count 118 114 110

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Dzīvības apdrošināšana (65.11)
CSP industry Dzīvības apdrošināšana (65.11)
Types of activities from statues Tirgus un sabiedriskās domas izpēte
Dzīvības apdrošināšana
Apdrošināšana, izņemot dzīvības apdrošināšanu
Pārapdrošināšana
Riska un zaudējumu novērtēšana
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Juridiskie pakalpojumi
Konsultēšana komercdarbībā un vadībzinībās

True beneficiaries

Spēkā no Status
23.07.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
05.12.2019 The beneficial owner of a legal person cannot be identified
08.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   31.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   28.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   28.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   28.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   28.12.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   05.03.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   28.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   28.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   28.12.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Apdrošināšanas akciju sabiedrība "SEB Dzīvības apdrošināšana" Until 18.12.2019 5 years ago
Apdrošināšanas akciju sabiedrība "BALTA Dzīvība" Until 15.09.2005 19 years ago
Apdrošināšanas akciju sabiedrība "LATVA" Until 28.11.2002 22 years ago
Privatizējamā valsts apdrošināšanas akciju sabiedrība "LATVA" Until 05.11.1997 27 years ago
Latvijas Valsts apdrošināšanas firma "LATVA" Until 09.04.1997 27 years ago

Historical addresses

Rīga, Vaļņu iela 1 Until 08.05.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (2.73 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (3.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (2.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (2.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (3.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (4.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  HTML (79.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (80.29 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (79.71 KB)

2012

Annual report 17.05.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 16.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 13.05.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 12.05.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 13.05.2009  TIF (3.75 MB)

2007

Annual report 28.05.2008  TIF (2.35 MB)

2006

Annual report 29.05.2007  TIF (2.06 MB)

2005

Annual report 01.08.2006  TIF (1.46 MB)

2004

Annual report 19.05.2020  TIF (1.17 MB)

2003

Annual report 19.05.2020  TIF (959.76 KB)

2002

Annual report 14.05.2020  TIF (883.53 KB)

2001

Annual report 13.01.2009  TIF (658.45 KB)

2000

Annual report 13.05.2020  TIF (759.7 KB)

1999

Annual report 16.04.2020  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 16.04.2020  TIF (1.91 MB)

1997

Annual report 08.04.2020  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 08.04.2020  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 396.37 KB 07.06.2024 24.05.2024 12

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

TIF 167.56 KB 02.01.2020 12.12.2019 6

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

TIF 242.38 KB 02.12.2019 28.11.2019 10

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

TIF 142.42 KB 02.01.2020 29.10.2019 5

Articles of Association

TIF 330.87 KB 02.01.2020 27.08.2018 10

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

TIF 327.64 KB 02.01.2020 27.08.2018 13

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

TIF 292.41 KB 02.01.2020 27.08.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.9 MB 02.01.2020 27.08.2018 36

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

TIF 2.14 MB 02.01.2020 20.08.2018 59

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.53 MB 17.07.2018 14.06.2018 35

Amendments to the Articles of Association

TIF 11.48 KB 27.11.2017 10.11.2017 1

Articles of Association

TIF 237.32 KB 19.12.2017 09.11.2017 11

Amendments to the Articles of Association

TIF 33.16 KB 20.05.2020 11.03.2014 1

Articles of Association

TIF 174.27 KB 14.11.2017 10.03.2014 6

Amendments to the Articles of Association

TIF 113.67 KB 19.05.2020 29.12.2009 4

Articles of Association

TIF 109.64 KB 19.05.2020 29.12.2009 5

Amendments to the Articles of Association

TIF 27.4 KB 19.05.2020 15.12.2009 1

Articles of Association

TIF 218.39 KB 19.05.2020 15.12.2009 7

Amendments to the Articles of Association

TIF 29.97 KB 19.05.2020 04.12.2008 1

Regulations for the increase/reduction of the equity

TIF 85.75 KB 19.05.2020 04.12.2008 3

Articles of Association

TIF 230.75 KB 19.05.2020 01.12.2008 8

Amendments to the Articles of Association

TIF 35.14 KB 19.05.2020 31.08.2005 2

Articles of Association

TIF 242.77 KB 19.05.2020 31.08.2005 7

Amendments to the Articles of Association

TIF 33.93 KB 19.05.2020 21.04.2005 2

Articles of Association

TIF 240.21 KB 19.05.2020 21.04.2005 7

Articles of Association

TIF 232.2 KB 19.05.2020 15.04.2004 7

Amendments to the Articles of Association

TIF 54.54 KB 14.05.2020 15.04.2004 2

Amendments to the Articles of Association

TIF 31.38 KB 14.05.2020 13.11.2002 2

Articles of Association

TIF 196.03 KB 14.05.2020 13.11.2002 7

Articles of Association

TIF 208.47 KB 13.05.2020 04.04.2002 7

Amendments to the Articles of Association

TIF 227.32 KB 16.04.2020 15.04.1999 5

Amendments to the Articles of Association

TIF 220.31 KB 08.04.2020 15.04.1999 5

Amendments to the Articles of Association

TIF 122.51 KB 08.04.2020 04.04.1998 3

Amendments to the Articles of Association

TIF 138.25 KB 08.04.2020 04.04.1998 4

Amendments to the Articles of Association

TIF 89.22 KB 08.04.2020 15.12.1997 3

Articles of Association

TIF 1.61 MB 08.04.2020 28.10.1997 33

Articles of Association

TIF 1.3 MB 08.04.2020 25.03.1997 24

Amendments to the Articles of Association

TIF 35.75 KB 08.04.2020 11.01.1993 1

Articles of Association

TIF 504.93 KB 08.04.2020 19.06.1991 11

Amendments to the Articles of Association

TIF 228.78 KB 13.05.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.87 KB 06.06.2024 06.06.2024 3

Protocols/decisions of a company/organisation

TIF 158.21 KB 07.06.2024 24.05.2024 6

Application

EDOC 77.7 KB 29.02.2024 29.02.2024 6

List of members of the Board / Supervisory Board

EDOC 51.11 KB 29.02.2024 29.02.2024 1

Protocols/decisions of a company/organisation

TIF 178.38 KB 01.03.2024 21.02.2024 8

Protocols/decisions of a company/organisation

ASICE 90.54 KB 29.02.2024 21.02.2024 2

Consent of members of the supervisory board

TIF 24.65 KB 01.03.2024 16.02.2024 1

Consent of members of the supervisory board

TIF 140.98 KB 01.03.2024 16.02.2024 7

Application

EDOC 43.19 KB 16.02.2024 16.02.2024 3

List of members of the Board / Supervisory Board

EDOC 23.17 KB 16.02.2024 16.02.2024 1

Notice of a member of the Board regarding the resignation

TIF 31.12 KB 19.02.2024 13.02.2024 1

Application

EDOC 42.05 KB 27.09.2023 26.09.2023 3

List of members of the Board / Supervisory Board

EDOC 23.74 KB 27.09.2023 26.09.2023 1

Notice of a member of the supervisory board regarding the resignation

TIF 468.03 KB 29.09.2023 25.09.2023 1

Application

EDOC 46.69 KB 28.03.2023 28.03.2023 4

List of members of the Board / Supervisory Board

EDOC 23.38 KB 28.03.2023 28.03.2023 1

Protocols/decisions of a company/organisation

TIF 162.71 KB 29.03.2023 17.03.2023 7

Consent of a member of the Board / executive director

PDF 217.17 KB 28.03.2023 14.03.2023 1

Application

EDOC 63.36 KB 22.12.2022 22.12.2022 10

Protocols/decisions of a company/organisation

TIF 213.55 KB 28.12.2022 16.12.2022 7

Protocols/decisions of a company/organisation

TIF 172.2 KB 28.12.2022 15.12.2022 6

Consent of members of the supervisory board

TIF 24.58 KB 28.12.2022 14.12.2022 1

Consent of a member of the Board / executive director

EDOC 41.73 KB 22.12.2022 07.12.2022 1

Consent of members of the supervisory board

ASICE 106.66 KB 22.12.2022 05.12.2022 1

Consent of members of the supervisory board

PDF 176.58 KB 22.12.2022 04.12.2022 1

Consent of members of the supervisory board

EDOC 22.66 KB 22.12.2022 02.12.2022 1

Consent of members of the supervisory board

TIF 24.18 KB 28.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 23.07.2021 23.07.2021 2

Application

DOCX 33.27 KB 20.07.2021 20.07.2021 3

Application

EDOC 38.08 KB 20.07.2021 20.07.2021 3

List of members of the Board / Supervisory Board

EDOC 21.94 KB 20.07.2021 20.07.2021 1

List of members of the Board / Supervisory Board

DOCX 15.99 KB 20.07.2021 20.07.2021 1

Notice of a member of the supervisory board regarding the resignation

TIF 34.12 KB 21.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 31.03.2020 31.03.2020 2

Application

EDOC 39.94 KB 30.03.2020 27.03.2020 4

Application

DOCX 31.09 KB 30.03.2020 27.03.2020 4

List of members of the Board / Supervisory Board

EDOC 26.78 KB 30.03.2020 25.03.2020 1

List of members of the Board / Supervisory Board

DOCX 17.2 KB 30.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

TIF 205.69 KB 31.03.2020 16.03.2020 7

Consent of a member of the Board / executive director

PDF 414.39 KB 30.03.2020 13.03.2020 1

Consent of a member of the Board / executive director

ASICE 305.73 KB 30.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

RTF 193.68 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 23.01.2020 23.01.2020 2

Application

DOCX 41.11 KB 17.01.2020 16.01.2020 4

Application

ASICE 57.18 KB 17.01.2020 16.01.2020 4

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 17.01.2020 15.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.06 KB 17.01.2020 15.01.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.31 MB 23.07.2021 31.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 18.12.2019 18.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.12.2019 18.12.2019 2

Application

DOCX 45.39 KB 02.01.2020 11.12.2019 8

Application

EDOC 53.92 KB 02.01.2020 11.12.2019 8

Announcement regarding the legal address

TIF 31.08 KB 02.01.2020 10.12.2019 1

Application

TIF 62.13 KB 02.01.2020 10.12.2019 2

List of members of the Board / Supervisory Board

TIF 30.32 KB 02.01.2020 10.12.2019 1

List of members of the Board / Supervisory Board

TIF 29.83 KB 02.01.2020 10.12.2019 1

Power of attorney, act of empowerment

TIF 60.84 KB 02.01.2020 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 196.97 KB 05.12.2019 05.12.2019 2

Protocols/decisions of a company/organisation

TIF 386.97 KB 02.01.2020 04.12.2019 10

List of members of the Board / Supervisory Board

TIF 17.68 KB 20.11.2019 19.11.2019 1

Other documents

TIF 15.38 KB 20.11.2019 19.11.2019 1

Consent of a member of the Board / executive director

TIF 40.67 KB 02.01.2020 31.10.2019 2

Consent of a member of the Board / executive director

TIF 40.41 KB 02.01.2020 31.10.2019 2

Consent of a member of the Board / executive director

TIF 41.28 KB 02.01.2020 29.10.2019 2

Application

DOCX 44.32 KB 05.12.2019 28.10.2019 1

Application

DOCX 44.32 KB 05.12.2019 28.10.2019 1

Application

EDOC 64.15 KB 05.12.2019 28.10.2019 1

Consent of a member of the Board / executive director

EDOC 23.92 KB 05.12.2019 28.10.2019 1

Consent of a member of the Board / executive director

DOCX 14.76 KB 05.12.2019 28.10.2019 1

Consent of a member of the Board / executive director

DOCX 14.76 KB 05.12.2019 28.10.2019 1

Consent of a member of the Board / executive director

TIF 104.33 KB 02.01.2020 25.10.2019 5

Consent of a member of the Board / executive director

TIF 39.83 KB 02.01.2020 25.10.2019 2

Consent of a member of the Board / executive director

TIF 107.18 KB 02.01.2020 25.10.2019 5

Protocols/decisions of a company/organisation

TIF 172.18 KB 20.11.2019 24.10.2019 6

Consent of members of the supervisory board

TIF 22.41 KB 02.01.2020 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 13.02.2019 13.02.2019 2

Application

TIF 94.08 KB 11.02.2019 08.02.2019 2

List of members of the Board / Supervisory Board

TIF 21.24 KB 11.02.2019 08.02.2019 1

Notice of a member of the supervisory board regarding the resignation

TIF 32.17 KB 11.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.18 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 12.09.2018 12.09.2018 2

Application

DOCX 40.67 KB 12.09.2018 06.09.2018 2

Application

DOCX 40.67 KB 12.09.2018 06.09.2018 2

Application

EDOC 49.33 KB 12.09.2018 06.09.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.47 KB 02.01.2020 27.08.2018 1

Other documents

TIF 316.73 KB 02.01.2020 27.08.2018 6

Protocols/decisions of a company/organisation

TIF 474.89 KB 02.01.2020 27.08.2018 11

Protocols/decisions of a company/organisation

TIF 565.77 KB 02.01.2020 27.08.2018 12

Consent of members of the supervisory board

TIF 24.27 KB 02.01.2020 24.08.2018 1

Consent of members of the supervisory board

TIF 19.87 KB 02.01.2020 24.08.2018 1

Consent of members of the supervisory board

TIF 22.84 KB 02.01.2020 24.08.2018 1

Consent of members of the supervisory board

TIF 23.08 KB 02.01.2020 24.08.2018 1

Power of attorney, act of empowerment

TIF 502.76 KB 02.01.2020 01.08.2018 12

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 18.07.2018 18.07.2018 2

Consent of members of the supervisory board

TIF 23.4 KB 02.01.2020 19.06.2018 1

Announcement regarding the reorganisation

TIF 58 KB 17.07.2018 15.06.2018 1

Appraisal reports

TIF 189.84 KB 02.01.2020 14.06.2018 5

Power of attorney, act of empowerment

TIF 49.77 KB 17.07.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

RTF 53.03 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 13.04.2018 13.04.2018 2

Application

EDOC 48.36 KB 13.04.2018 10.04.2018 3

Application

DOCX 40.74 KB 13.04.2018 10.04.2018 3

Application

DOCX 40.74 KB 13.04.2018 10.04.2018 3

Consent of a member of the Board / executive director

DOCX 12.46 KB 13.04.2018 29.03.2018 1

Consent of a member of the Board / executive director

DOCX 12.46 KB 13.04.2018 29.03.2018 1

Consent of a member of the Board / executive director

EDOC 21.16 KB 13.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

DOCX 18.8 KB 13.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

EDOC 26.54 KB 13.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

DOCX 18.8 KB 13.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

EDOC 49.81 KB 13.04.2018 26.03.2018 2

Protocols/decisions of a company/organisation

DOCX 43.28 KB 13.04.2018 26.03.2018 2

Protocols/decisions of a company/organisation

DOCX 43.28 KB 13.04.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

EDOC 55.56 KB 06.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 40.87 KB 06.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 40.87 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.56 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 54.24 KB 21.12.2017 21.12.2017 2

Power of attorney, act of empowerment

TIF 25.06 KB 01.12.2017 29.11.2017 1

Application

TIF 182.57 KB 19.12.2017 23.11.2017 6

List of members of the Board / Supervisory Board

TIF 22.34 KB 27.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

TIF 333.8 KB 19.12.2017 09.11.2017 11

Consent of members of the supervisory board

TIF 22.99 KB 27.11.2017 02.11.2017 1

Consent of members of the supervisory board

TIF 24.68 KB 27.11.2017 02.11.2017 1

Consent of members of the supervisory board

TIF 22.23 KB 27.11.2017 02.11.2017 1

Consent of members of the supervisory board

TIF 21.75 KB 27.11.2017 02.11.2017 1

Consent of members of the supervisory board

TIF 22.89 KB 27.11.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 09.02.2017 09.02.2017 2

Power of attorney, act of empowerment

TIF 22 KB 20.05.2020 07.02.2017 1

Application

TIF 123.94 KB 20.05.2020 06.02.2017 4

List of members of the Board / Supervisory Board

TIF 19.67 KB 20.05.2020 06.02.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 35.33 KB 20.05.2020 31.01.2017 1

Decisions / letters / protocols of public notaries

TIF 61.95 KB 20.05.2020 01.09.2016 2

Application

TIF 175.91 KB 20.05.2020 29.08.2016 5

Consent of a member of the Board / executive director

TIF 42.06 KB 20.05.2020 29.08.2016 2

Consent of a member of the Board / executive director

TIF 41.42 KB 20.05.2020 29.08.2016 2

Consent of a member of the Board / executive director

TIF 40.99 KB 20.05.2020 29.08.2016 2

Protocols/decisions of a company/organisation

TIF 75.89 KB 20.05.2020 22.08.2016 4

Decisions / letters / protocols of public notaries

TIF 82.24 KB 20.05.2020 14.04.2016 2

Application

TIF 210.69 KB 20.05.2020 30.03.2016 5

List of members of the Board / Supervisory Board

TIF 23.95 KB 20.05.2020 24.03.2016 1

Power of attorney, act of empowerment

TIF 28.68 KB 20.05.2020 23.03.2016 1

Protocols/decisions of a company/organisation

TIF 289.69 KB 20.05.2020 23.03.2016 8

Consent of members of the supervisory board

TIF 21.25 KB 20.05.2020 01.02.2016 1

Consent of members of the supervisory board

TIF 22.41 KB 20.05.2020 01.02.2016 1

Consent of members of the supervisory board

TIF 21.56 KB 20.05.2020 01.02.2016 1

Consent of members of the supervisory board

TIF 22.58 KB 20.05.2020 01.02.2016 1

Consent of members of the supervisory board

TIF 21.88 KB 20.05.2020 01.02.2016 1

Consent of members of the supervisory board

TIF 21.7 KB 20.05.2020 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 67 KB 20.05.2020 27.10.2014 2

Application

TIF 113.39 KB 20.05.2020 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 92.53 KB 20.05.2020 17.10.2014 2

Consent of a member of the Board / executive director

TIF 54.36 KB 20.05.2020 14.10.2014 2

Application

TIF 216.36 KB 20.05.2020 13.10.2014 5

Protocols/decisions of a company/organisation

TIF 141.43 KB 20.05.2020 10.10.2014 4

Application

TIF 229.73 KB 20.05.2020 10.09.2014 6

List of members of the Board / Supervisory Board

TIF 28.25 KB 20.05.2020 10.09.2014 1

Protocols/decisions of a company/organisation

TIF 123.97 KB 20.05.2020 02.09.2014 4

Protocols/decisions of a company/organisation

TIF 248.87 KB 20.05.2020 02.09.2014 6

Consent of members of the supervisory board

TIF 21.61 KB 20.05.2020 29.08.2014 1

Consent of members of the supervisory board

TIF 21.48 KB 20.05.2020 29.08.2014 1

Consent of members of the supervisory board

TIF 21.81 KB 20.05.2020 29.08.2014 1

Consent of members of the supervisory board

TIF 22.54 KB 20.05.2020 21.08.2014 1

Consent of members of the supervisory board

TIF 21.53 KB 20.05.2020 21.08.2014 1

Consent of members of the supervisory board

TIF 21.85 KB 20.05.2020 11.08.2014 1

Decisions / letters / protocols of public notaries

TIF 66.8 KB 20.05.2020 01.08.2014 2

Application

TIF 107.21 KB 20.05.2020 31.07.2014 2

Notice of a member of the Board regarding the resignation

TIF 27.38 KB 20.05.2020 31.07.2014 1

List of members of the Board / Supervisory Board

TIF 28.03 KB 20.05.2020 31.07.2014 1

Decisions / letters / protocols of public notaries

TIF 67.24 KB 20.05.2020 10.06.2014 2

Application

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Power of attorney, act of empowerment

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Cover letter

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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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Sample report

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Announcement regarding the legal address

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Power of attorney, act of empowerment

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Sample report

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Sample report

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Sample report

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Submission/Application

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Cover letter

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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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Sample report

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Submission/Application

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Protocols/decisions of a company/organisation

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Other documents

TIF 36.11 KB 08.04.2020 19.01.1998 1

Sample report

TIF 85.97 KB 08.04.2020 06.01.1998 3

Application

TIF 51.53 KB 08.04.2020 29.12.1997 1

Other documents

TIF 46.2 KB 08.04.2020 23.12.1997 1

Receipts on the publication and state fees

TIF 18.31 KB 08.04.2020 23.12.1997 1

Other documents

TIF 31.41 KB 08.04.2020 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 542.13 KB 08.04.2020 15.12.1997 12

Application

TIF 45.34 KB 08.04.2020 28.11.1997 1

Other documents

TIF 47.01 KB 08.04.2020 28.11.1997 1

Other documents

TIF 30.68 KB 08.04.2020 28.11.1997 1

Submission/Application

TIF 26.62 KB 08.04.2020 26.11.1997 1

Other documents

TIF 116.91 KB 08.04.2020 25.11.1997 4

Other documents

TIF 15.93 KB 08.04.2020 25.11.1997 1

Protocols/decisions of a company/organisation

TIF 166.79 KB 08.04.2020 25.11.1997 6

Protocols/decisions of a company/organisation

TIF 323.46 KB 08.04.2020 25.11.1997 5

Power of attorney, act of empowerment

TIF 318.39 KB 08.04.2020 06.11.1997 8

Decisions / letters / protocols of public notaries

TIF 22.89 KB 08.04.2020 05.11.1997 1

Power of attorney, act of empowerment

TIF 14.73 KB 08.04.2020 05.11.1997 1

Registration certificates

TIF 65.83 KB 08.04.2020 05.11.1997 1

Submission/Application

TIF 27.46 KB 08.04.2020 31.10.1997 1

Receipts on the publication and state fees

TIF 19.08 KB 08.04.2020 30.10.1997 1

Sample report

TIF 50.27 KB 08.04.2020 29.10.1997 1

Submission/Application

TIF 52.03 KB 08.04.2020 29.10.1997 3

Protocols/decisions of a company/organisation

TIF 109.72 KB 08.04.2020 28.10.1997 4

Cover letter

TIF 48.08 KB 08.04.2020 24.09.1997 1

Power of attorney, act of empowerment

TIF 362.35 KB 08.04.2020 15.09.1997 8

Other documents

TIF 32 KB 08.04.2020 09.09.1997 1

Other documents

TIF 2.13 MB 08.04.2020 07.08.1997 47

Copy of the personal identification document

TIF 49.54 KB 13.05.2020 04.07.1997 1

Copy of the personal identification document

TIF 33.96 KB 16.04.2020 04.07.1997 1

Protocols/decisions of a company/organisation

TIF 45.8 KB 08.04.2020 27.06.1997 1

Cover letter

TIF 38.02 KB 08.04.2020 28.04.1997 1

Application

TIF 154.19 KB 08.04.2020 09.04.1997 4

Protocols/decisions of a company/organisation

TIF 44.18 KB 08.04.2020 09.04.1997 1

Registration certificates

TIF 65.93 KB 08.04.2020 09.04.1997 1

Power of attorney, act of empowerment

TIF 16.93 KB 08.04.2020 07.04.1997 1

Sample report

TIF 32.17 KB 08.04.2020 03.04.1997 2

Copy of the personal identification document

TIF 94.57 KB 16.04.2020 25.03.1997 1

Copy of the personal identification document

TIF 172.55 KB 08.04.2020 25.03.1997 1

Copy of the personal identification document

TIF 58.69 KB 08.04.2020 25.03.1997 1

Power of attorney, act of empowerment

TIF 312.91 KB 08.04.2020 25.03.1997 8

Power of attorney, act of empowerment

TIF 315.97 KB 08.04.2020 25.03.1997 8

Power of attorney, act of empowerment

TIF 317.01 KB 08.04.2020 25.03.1997 9

Protocols/decisions of a company/organisation

TIF 132.86 KB 08.04.2020 25.03.1997 5

Copy of the personal identification document

TIF 46.57 KB 08.04.2020 06.11.1996 1

Copy of the personal identification document

TIF 179.69 KB 16.04.2020 09.09.1996 1

Other documents

TIF 39.54 KB 08.04.2020 04.07.1996 1

Copy of the personal identification document

TIF 157.52 KB 08.04.2020 09.06.1995 1

Copy of the personal identification document

TIF 67.77 KB 13.05.2020 15.02.1995 1

Copy of the personal identification document

TIF 36.49 KB 08.04.2020 24.08.1994 1

Copy of the personal identification document

TIF 204.26 KB 16.04.2020 30.06.1994 1

Copy of the personal identification document

TIF 111.92 KB 08.04.2020 30.06.1994 1

Copy of the personal identification document

TIF 163.61 KB 08.04.2020 02.06.1994 1

Copy of the personal identification document

TIF 86.66 KB 13.05.2020 17.09.1993 1

Copy of the personal identification document

TIF 332.81 KB 16.04.2020 17.05.1993 1

Copy of the personal identification document

TIF 115.59 KB 08.04.2020 17.05.1993 1

Copy of the personal identification document

TIF 55.69 KB 16.04.2020 30.04.1993 1

Decisions / letters / protocols of public notaries

TIF 19.85 KB 08.04.2020 28.04.1993 1

Application

TIF 110.36 KB 08.04.2020 23.04.1993 4

Receipts on the publication and state fees

TIF 28 KB 08.04.2020 22.04.1993 1

Copy of the personal identification document

TIF 86.79 KB 13.05.2020 01.03.1993 1

Copy of the personal identification document

TIF 44.57 KB 16.04.2020 01.03.1993 1

Copy of the personal identification document

TIF 210.82 KB 08.04.2020 18.02.1993 1

Copy of the personal identification document

TIF 120.25 KB 16.04.2020 12.01.1993 1

Copy of the personal identification document

TIF 134.71 KB 08.04.2020 12.01.1993 1

Copy of the personal identification document

TIF 33.06 KB 08.04.2020 12.01.1993 2

Copy of the personal identification document

TIF 58.4 KB 08.04.2020 18.12.1992 1

Copy of the personal identification document

TIF 59.07 KB 13.05.2020 09.12.1992 1

Other documents

TIF 38.38 KB 08.04.2020 07.12.1992 1

Copy of the personal identification document

TIF 211.93 KB 13.05.2020 02.11.1992 1

Copy of the personal identification document

TIF 67.15 KB 16.04.2020 02.11.1992 1

Copy of the personal identification document

TIF 167.52 KB 16.04.2020 22.09.1992 1

Copy of the personal identification document

TIF 190.95 KB 08.04.2020 22.09.1992 1

Copy of the personal identification document

TIF 44.43 KB 08.04.2020 10.09.1992 1

Copy of the personal identification document

TIF 71.99 KB 08.04.2020 10.09.1992 1

Copy of the personal identification document

TIF 111.67 KB 08.04.2020 02.09.1992 1

Power of attorney, act of empowerment

TIF 34.34 KB 08.04.2020 09.07.1991 1

Registration certificates

TIF 39.08 KB 08.04.2020 05.07.1991 1

Registration certificates

TIF 83.96 KB 08.04.2020 05.07.1991 1

Registration certificates

TIF 39.38 KB 08.04.2020 05.07.1991 1

Application

TIF 141.23 KB 08.04.2020 01.07.1991 4

Sample report

TIF 22.17 KB 08.04.2020 01.07.1991 1

Receipts on the publication and state fees

TIF 29.04 KB 08.04.2020 28.06.1991 1

Receipts on the publication and state fees

TIF 31.35 KB 08.04.2020 28.06.1991 1

Other documents

TIF 71.21 KB 08.04.2020 19.06.1991 2

Decisions / letters / protocols of public notaries

TIF 18.66 KB 08.04.2020 05.06.1991 1

Consent of a member of the Board / executive director

ASICE 41.02 KB 22.12.2022 1

Consent of a member of the Board / executive director

ASICE 43.85 KB 22.12.2022 1

Consent of a member of the Board / executive director

ASICE 42.14 KB 22.12.2022 1

Consent of a member of the Board / executive director

EDOC 42.03 KB 22.12.2022 1

Consent of members of the supervisory board

PDF 144.32 KB 22.12.2022 1

List of members of the Board / Supervisory Board

TIF 15.9 KB 19.05.2020 1

List of members of the Board / Supervisory Board

TIF 14.73 KB 19.05.2020 1

List of members of the Board / Supervisory Board

TIF 15.93 KB 19.05.2020 1

List of members of the Board / Supervisory Board

TIF 13.9 KB 14.05.2020 1

List of members of the Board / Supervisory Board

TIF 17.43 KB 16.04.2020 1

List of members of the Board / Supervisory Board

TIF 22.7 KB 16.04.2020 1

List of members of the Board / Supervisory Board

TIF 22.14 KB 16.04.2020 1

Other documents

TIF 13.99 KB 16.04.2020 1

Application

TIF 118.69 KB 08.04.2020 4

Other documents

TIF 72.09 KB 08.04.2020 2

Other documents

TIF 405.36 KB 08.04.2020 8

Other documents

TIF 155.43 KB 20.11.2019 5
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