SB Resolution, AS

Public Limited Company

Basic data

Status
Removed from the register, 04.01.2023
Business form Public Limited Company
Registered name SB Resolution AS
Registration number, date 40003076407, 26.05.1992
VAT number None (excluded 23.12.2022) Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Rīga, Antonijas iela 3 Check address owners
Fixed capital 16 544 952 EUR , registered 11.06.2020 (registered payment 11.06.2020: 16 544 952 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 2373.46 2176.55 1977.03
Personal income tax (thousands, €) 838.28 727.5 690.59
Statutory social insurance contributions (thousands, €) 1336.56 1286.21 1160.1
Average employees count 107 97 88
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
07.10.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Signet Bank AS Until 12.07.2022 2 years ago
Bank M2M Europe AS Until 27.09.2017 7 years ago
AS "Latvijas Biznesa banka" Until 19.07.2013 11 years ago
Akciju sabiedrība "LATVIJAS BIZNESA BANKA" Until 22.12.2004 20 years ago

Historical addresses

Rīga, Mazā Pils iela 3 Until 07.03.2002 22 years ago
Rīga, Turgeņeva iela 19 Until 31.03.1993 31 year ago

Annual reports

Year Period Received Type of delivery Price

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 07.04.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums par 2021 gadu GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums par 2021 gadu GP PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 24.05.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums par 2020 gadu GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums par 2020 gadu GP PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 09.04.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums par 2019 gadu GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 gadu GP PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 30.04.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums par 2018 gadu GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018 gadu GP PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 30.04.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums Signet Bank Gada parskats 2017 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Signet Bank Gada parskats 2017 DOCX

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 21.04.2017  ZIP
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 10.03.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 31.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
img-731155140-0001 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
img-731155140-0001 ZIP

2009

 Consolidated financial statement 09.04.2010  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

 Annual report 09.04.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

 Consolidated financial statement 03.04.2009  TIF (2.83 MB)

2008

 Annual report 03.04.2009  TIF (2.83 MB)

2007

 Consolidated financial statement 16.04.2008  TIF (2.26 MB)

2007

 Annual report 16.04.2008  TIF (2.26 MB)

2006

 Annual report 05.04.2007  TIF (1.1 MB)

2005

 Annual report 11.04.2006  PDF (1.02 MB)

2004

 Annual report 01.11.2018  TIF (1.24 MB)

2003

 Annual report 05.11.2018  TIF (1.19 MB)

2002

 Annual report 01.11.2018  TIF (865.54 KB)

2001

 Annual report 05.11.2018  TIF (770.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 242.23 KB 02.08.2022 21.07.2022 4

Articles of Association

 PDF 307.27 KB 12.07.2022 11.07.2022 1

Articles of Association

 PDF 307.27 KB 12.07.2022 11.07.2022 1

Amendments to the Articles of Association

 PDF 205.44 KB 16.02.2021 25.01.2021 1

Articles of Association

 PDF 331.42 KB 16.02.2021 14.12.2020 1

Amendments to the Articles of Association

 PDF 214.63 KB 11.06.2020 04.06.2020 1

Articles of Association

 PDF 332.66 KB 11.06.2020 04.06.2020 1

Amendments to the Articles of Association

 PDF 212.17 KB 22.04.2020 31.03.2020 1

Amendments to the Articles of Association

 PDF 212.17 KB 22.04.2020 31.03.2020 1

Articles of Association

 PDF 332.43 KB 22.04.2020 31.03.2020 7

Articles of Association

 PDF 332.43 KB 22.04.2020 31.03.2020 7

Regulations for the increase/reduction of the equity

 PDF 216.29 KB 22.04.2020 31.03.2020 2

Regulations for the increase/reduction of the equity

 PDF 216.29 KB 22.04.2020 31.03.2020 2

Amendments to the Articles of Association

 TIF 161.75 KB 04.06.2018 07.11.2017 4

Articles of Association

 TIF 593.23 KB 04.06.2018 07.11.2017 10

Articles of Association

 TIF 516.15 KB 06.10.2017 25.09.2017 10

Amendments to the Articles of Association

 TIF 202.97 KB 26.09.2017 25.09.2017 4

Amendments to the Articles of Association

 TIF 40.59 KB 31.10.2018 21.07.2016 1

Regulations for the increase/reduction of the equity

 TIF 301.43 KB 31.10.2018 21.07.2016 10

Articles of Association

 TIF 473.63 KB 02.08.2016 21.07.2016 10

Amendments to the Articles of Association

 TIF 39.29 KB 31.10.2018 21.06.2016 1

Regulations for the increase/reduction of the equity

 TIF 320.18 KB 31.10.2018 21.06.2016 12

Articles of Association

 TIF 433.04 KB 30.06.2016 21.06.2016 11

Amendments to the Articles of Association

 TIF 138.54 KB 31.10.2018 18.03.2016 5

Regulations for the increase/reduction of the equity

 TIF 288.43 KB 31.10.2018 18.03.2016 9

Articles of Association

 TIF 477.94 KB 30.03.2016 18.03.2016 10

Amendments to the Articles of Association

 TIF 166.87 KB 31.10.2018 24.12.2015 6

Articles of Association

 TIF 397.88 KB 31.10.2018 24.12.2015 11

Regulations for the increase/reduction of the equity

 TIF 269.56 KB 31.10.2018 24.12.2015 8

Amendments to the Articles of Association

 TIF 157.23 KB 31.10.2018 24.09.2015 6

Articles of Association

 TIF 378.88 KB 31.10.2018 24.09.2015 10

Regulations for the increase/reduction of the equity

 TIF 262.1 KB 31.10.2018 24.09.2015 7

Amendments to the Articles of Association

 TIF 43.34 KB 31.10.2018 19.05.2015 1

Articles of Association

 TIF 396.49 KB 31.10.2018 19.05.2015 10

Regulations for the increase/reduction of the equity

 TIF 223.48 KB 31.10.2018 19.05.2015 6

Amendments to the Articles of Association

 TIF 152.99 KB 31.10.2018 02.07.2014 6

Regulations for the increase/reduction of the equity

 TIF 281.97 KB 31.10.2018 02.07.2014 8

Articles of Association

 TIF 407.16 KB 11.07.2014 02.07.2014 8

Amendments to the Articles of Association

 TIF 262.69 KB 31.10.2018 31.01.2014 5

Amendments to the Articles of Association

 TIF 57.18 KB 31.10.2018 31.01.2014 1

Amendments to the Articles of Association

 TIF 36.67 KB 17.02.2014 10.09.2013 1

Articles of Association

 TIF 413.72 KB 17.02.2014 10.09.2013 8

Regulations for the increase/reduction of the equity

 TIF 243.74 KB 17.02.2014 10.09.2013 5

Amendments to the Articles of Association

 TIF 75.7 KB 31.10.2018 11.07.2013 3

Articles of Association

 TIF 421.18 KB 31.10.2018 11.07.2013 10

Amendments to the Articles of Association

 TIF 99.25 KB 31.10.2018 06.06.2013 2

Articles of Association

 TIF 290.77 KB 31.10.2018 21.05.2013 6

Regulations for the increase/reduction of the equity

 TIF 267.73 KB 31.10.2018 21.05.2013 4

Articles of Association

 TIF 92.55 KB 01.11.2018 08.02.2013 4

Regulations for the increase/reduction of the equity

 TIF 258.87 KB 01.11.2018 08.02.2013 6

Articles of Association

 TIF 99.79 KB 06.03.2013 19.06.2012 4

Regulations for the increase/reduction of the equity

 TIF 171.25 KB 06.03.2013 19.06.2012 5

Articles of Association

 TIF 135.99 KB 01.11.2018 17.11.2011 5

Articles of Association

 TIF 141.07 KB 01.11.2018 31.05.2011 5

Articles of Association

 TIF 145.46 KB 01.11.2018 03.12.2010 5

Amendments to the Articles of Association

 TIF 17.13 KB 01.11.2018 13.08.2010 1

Articles of Association

 TIF 151.64 KB 01.11.2018 13.08.2010 5

Amendments to the Articles of Association

 TIF 41.75 KB 01.11.2018 25.03.2009 1

Articles of Association

 TIF 169.47 KB 01.11.2018 25.03.2009 5

Articles of Association

 TIF 143.47 KB 01.11.2018 06.12.2004 4

Amendments to the Articles of Association

 TIF 26.54 KB 05.11.2018 18.10.2004 1

Amendments to the Articles of Association

 TIF 25.81 KB 01.11.2018 28.03.2003 1

Amendments to the Articles of Association

 TIF 25.15 KB 01.11.2018 28.03.2003 1

Amendments to the Articles of Association

 TIF 294.52 KB 01.11.2018 30.03.2002 6

Regulations for the increase/reduction of the equity

 TIF 34.75 KB 05.11.2018 22.02.2002 1

Amendments to the Articles of Association

 TIF 29.52 KB 05.11.2018 15.01.2002 1

Amendments to the Articles of Association

 TIF 19.59 KB 05.11.2018 15.01.2002 1

Amendments to the Articles of Association

 TIF 142.29 KB 05.11.2018 18.03.1999 4

Amendments to the Articles of Association

 TIF 99.89 KB 05.11.2018 19.03.1998 4

Regulations for the increase/reduction of the equity

 TIF 186.89 KB 05.11.2018 26.01.1998 4

Amendments to the Articles of Association

 TIF 178.94 KB 05.11.2018 28.03.1997 5

Amendments to the Articles of Association

 TIF 39.39 KB 05.11.2018 09.02.1996 2

Articles of Association

 TIF 826.02 KB 05.11.2018 28.07.1995 15

Regulations for the increase/reduction of the equity

 TIF 26.76 KB 05.11.2018 13.07.1995 1

Amendments to the Articles of Association

 TIF 41.37 KB 05.11.2018 20.02.1995 1

Amendments to the Articles of Association

 TIF 28.35 KB 05.11.2018 20.02.1995 2

Regulations for the increase/reduction of the equity

 TIF 128.17 KB 05.11.2018 20.02.1995 3

Amendments to the Articles of Association

 TIF 55.22 KB 05.11.2018 31.03.1993 2

Articles of Association

 TIF 1.35 MB 05.11.2018 18.03.1992 26

Memorandum of association

 TIF 339.27 KB 05.11.2018 18.03.1992 6

Articles of Association

 TIF 1.04 MB 05.11.2018 26.03.1991 22

Articles of Association

 TIF 1.38 MB 05.11.2018 27.09.1989 21

Articles of Association

 TIF 1.15 MB 05.11.2018 08.09.1989 24

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

TIF 152.04 KB 31.10.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.41 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.14 KB 02.08.2022 02.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.17 KB 02.08.2022 02.08.2022 2

Application

 PDF 186.93 KB 02.08.2022 25.07.2022 2

Application

 PDF 283.25 KB 02.08.2022 25.07.2022 6

Application

 PDF 283.25 KB 02.08.2022 25.07.2022 6

Application

 PDF 186.93 KB 02.08.2022 25.07.2022 2

Consent of members of the supervisory board

 PDF 89.87 KB 02.08.2022 25.07.2022 1

Consent of members of the supervisory board

 PDF 89.87 KB 02.08.2022 25.07.2022 1

Consent of members of the supervisory board

 PDF 91.46 KB 02.08.2022 25.07.2022 1

Consent of members of the supervisory board

 PDF 90.47 KB 02.08.2022 25.07.2022 1

Consent of members of the supervisory board

 PDF 90.47 KB 02.08.2022 25.07.2022 1

Consent of members of the supervisory board

 PDF 91.46 KB 02.08.2022 25.07.2022 1

List of members of the Board / Supervisory Board

 PDF 161.79 KB 02.08.2022 25.07.2022 1

List of members of the Board / Supervisory Board

 PDF 161.79 KB 02.08.2022 25.07.2022 1

List of members of the Board / Supervisory Board

 PDF 164 KB 02.08.2022 25.07.2022 1

List of members of the Board / Supervisory Board

 PDF 164 KB 02.08.2022 25.07.2022 1

Articles of Association

 EDOC 258.5 KB 02.08.2022 21.07.2022 4

Protocols/decisions of a company/organisation

 PDF 151.99 KB 02.08.2022 21.07.2022 2

Protocols/decisions of a company/organisation

 PDF 371.97 KB 02.08.2022 21.07.2022 6

Protocols/decisions of a company/organisation

 PDF 371.97 KB 02.08.2022 21.07.2022 6

Protocols/decisions of a company/organisation

 PDF 151.99 KB 02.08.2022 21.07.2022 2

Protocols/decisions of a company/organisation

 PDF 371.97 KB 02.08.2022 21.07.2022 7

Protocols/decisions of a company/organisation

 PDF 371.97 KB 02.08.2022 21.07.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 12.07.2022 12.07.2022 1

Articles of Association

 EDOC 309.83 KB 12.07.2022 11.07.2022 1

Application

 PDF 230.89 KB 12.07.2022 11.07.2022 1

Application

 PDF 230.89 KB 12.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 PDF 172.97 KB 12.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

 PDF 172.97 KB 12.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 13.11.2021 13.11.2021 2

Application

 DOCX 42.41 KB 13.11.2021 09.11.2021 1

Application

 DOCX 42.41 KB 13.11.2021 09.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.95 KB 13.11.2021 02.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.95 KB 13.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 16.02.2021 16.02.2021 2

Application

 DOCX 50.46 KB 16.02.2021 12.02.2021 1

Application

 EDOC 95.32 KB 16.02.2021 12.02.2021 1

List of members of the Board / Supervisory Board

 DOCX 20.9 KB 16.02.2021 12.02.2021 1

List of members of the Board / Supervisory Board

 EDOC 41.94 KB 16.02.2021 12.02.2021 1

Application

 DOCX 45.68 KB 16.02.2021 10.02.2021 1

Application

 EDOC 66.71 KB 16.02.2021 10.02.2021 1

List of members of the Board / Supervisory Board

 DOC 39.5 KB 16.02.2021 10.02.2021 1

List of members of the Board / Supervisory Board

 EDOC 36.71 KB 16.02.2021 10.02.2021 1

Amendments to the Articles of Association

 EDOC 255.24 KB 16.02.2021 25.01.2021 1

Consent of members of the supervisory board

 TIF 284.11 KB 11.02.2021 11.01.2021 6

Consent of members of the supervisory board

 EDOC 81.14 KB 16.02.2021 10.01.2021 1

Consent of members of the supervisory board

 PDF 71.41 KB 16.02.2021 10.01.2021 1

Consent of members of the supervisory board

 EDOC 21.25 KB 16.02.2021 23.12.2020 1

Consent of members of the supervisory board

 DOCX 15.18 KB 16.02.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 156.74 KB 16.02.2021 18.12.2020 1

Protocols/decisions of a company/organisation

 PDF 133.06 KB 16.02.2021 18.12.2020 1

Articles of Association

 EDOC 353.02 KB 16.02.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 398.53 KB 16.02.2021 14.12.2020 1

Protocols/decisions of a company/organisation

 PDF 401.46 KB 16.02.2021 14.12.2020 1

Consent of members of the supervisory board

 TIF 102.46 KB 11.02.2021 10.12.2020 4

Application

 EDOC 66.41 KB 07.10.2020 07.10.2020 2

Application

 DOCX 40.95 KB 07.10.2020 07.10.2020 2

Justification supporting beneficial ownership disclosure statement

 DOCX 16.14 KB 07.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 42 KB 07.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 07.10.2020 07.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 11.06.2020 11.06.2020 2

Application

 EDOC 66.05 KB 11.06.2020 09.06.2020 1

Application

 DOCX 40.45 KB 11.06.2020 09.06.2020 1

Amendments to the Articles of Association

 EDOC 258.82 KB 11.06.2020 04.06.2020 1

Articles of Association

 EDOC 349.89 KB 11.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.9 KB 16.02.2021 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.12 KB 16.02.2021 06.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.34 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 22.04.2020 22.04.2020 1

Other documents

 DOCX 637.36 KB 21.04.2020 21.04.2020 2

Other documents

 DOCX 637.36 KB 21.04.2020 21.04.2020 2

Other documents

 EDOC 663.57 KB 21.04.2020 21.04.2020 2

Application

 DOCX 39.98 KB 22.04.2020 16.04.2020 2

Application

 DOCX 39.98 KB 22.04.2020 16.04.2020 2

Application

 EDOC 65.54 KB 22.04.2020 16.04.2020 2

Application

 DOCX 41.89 KB 22.04.2020 07.04.2020 3

Application

 DOCX 41.89 KB 22.04.2020 07.04.2020 3

Application

 EDOC 67.48 KB 22.04.2020 07.04.2020 3

Amendments to the Articles of Association

 EDOC 256.7 KB 22.04.2020 31.03.2020 1

Articles of Association

 EDOC 349.46 KB 22.04.2020 31.03.2020 7

Protocols/decisions of a company/organisation

 PDF 274.23 KB 22.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

 EDOC 282.4 KB 22.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

 PDF 274.23 KB 22.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

 PDF 274.23 KB 22.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

 PDF 274.23 KB 22.04.2020 31.03.2020 6

Protocols/decisions of a company/organisation

 EDOC 282.4 KB 22.04.2020 31.03.2020 6

Regulations for the increase/reduction of the equity

 EDOC 259.47 KB 22.04.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.33 KB 07.10.2019 07.10.2019 2

Other documents

 TIF 45.15 KB 04.10.2019 03.10.2019 1

Statement regarding the beneficial owners

 TIF 87.09 KB 25.09.2019 24.09.2019 1

Other documents

 TIF 171.17 KB 04.10.2019 29.08.2019 7

List of members of the Board / Supervisory Board

 TIF 22.54 KB 11.07.2019 09.07.2019 1

Application

 TIF 378.11 KB 11.07.2019 08.07.2019 10

Protocols/decisions of a company/organisation

 TIF 73.68 KB 31.07.2019 30.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70 KB 23.10.2018 23.10.2018 2

Statement regarding the beneficial owners

 TIF 185.05 KB 19.10.2018 17.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 40.92 KB 07.06.2018 07.06.2018 3

Power of attorney, act of empowerment

 TIF 27.73 KB 06.06.2018 06.06.2018 1

Statement regarding the beneficial owners

 TIF 376.62 KB 06.06.2018 06.06.2018 10

Application

 TIF 566.06 KB 04.06.2018 04.06.2018 12

List of members of the Board / Supervisory Board

 TIF 23.63 KB 04.06.2018 04.06.2018 1

Power of attorney, act of empowerment

 TIF 23.47 KB 04.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 TIF 117.86 KB 04.06.2018 31.05.2018 4

Power of attorney, act of empowerment

 TIF 26.18 KB 31.10.2018 28.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 15.02.2018 15.02.2018 2

Application

 TIF 300.6 KB 14.02.2018 14.02.2018 6

List of members of the Board / Supervisory Board

 TIF 23.36 KB 14.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 TIF 79.4 KB 14.02.2018 21.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 53.93 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.49 KB 19.12.2017 19.12.2017 2

Application

 TIF 293.26 KB 18.12.2017 15.12.2017 6

Consent of members of the supervisory board

 TIF 33.07 KB 18.12.2017 15.12.2017 1

Power of attorney, act of empowerment

 TIF 23.83 KB 18.12.2017 15.12.2017 1

Consent of members of the supervisory board

 TIF 38.94 KB 18.12.2017 11.12.2017 1

Consent of members of the supervisory board

 TIF 17.07 KB 18.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

 TIF 532.29 KB 04.06.2018 07.11.2017 9

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 27.09.2017 27.09.2017 2

Application

 TIF 109.52 KB 26.09.2017 26.09.2017 2

Power of attorney, act of empowerment

 TIF 27.82 KB 26.09.2017 26.09.2017 1

Consent of members of the supervisory board

 TIF 32.71 KB 18.12.2017 25.09.2017 1

Consent of members of the supervisory board

 TIF 17.84 KB 18.12.2017 25.09.2017 1

Protocols/decisions of a company/organisation

 TIF 152.29 KB 18.12.2017 25.09.2017 4

Protocols/decisions of a company/organisation

 TIF 192.85 KB 26.09.2017 25.09.2017 5

Decisions / letters / protocols of public notaries

 EDOC 37.98 KB 06.07.2017 06.07.2017 2

Application

 TIF 148.58 KB 06.07.2017 05.07.2017 4

List of members of the Board / Supervisory Board

 TIF 23.08 KB 06.07.2017 05.07.2017 1

Power of attorney, act of empowerment

 TIF 26.29 KB 06.07.2017 05.07.2017 1

Notice of a member of the supervisory board regarding the resignation

 TIF 29.75 KB 06.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 23.05.2017 23.05.2017 2

Application

 TIF 213.26 KB 22.05.2017 17.05.2017 5

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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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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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Registration certificates

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Application

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Submission/Application

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Notice of a member of the Board regarding the resignation

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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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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Power of attorney, act of empowerment

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Application

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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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List of members of the Board / Supervisory Board

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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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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Application

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Application

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Application

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Power of attorney, act of empowerment

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Application

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Application

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Application

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List of members of the Board / Supervisory Board

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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

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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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

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Protocols/decisions of a company/organisation

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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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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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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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Application

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Power of attorney, act of empowerment

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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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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

 TIF 108.38 KB 05.11.2018 28.09.1995 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 46.81 KB 05.11.2018 25.09.1995 1

Other documents

 TIF 19.19 KB 05.11.2018 21.09.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.47 KB 05.11.2018 18.09.1995 1

Other documents

 TIF 17.01 KB 05.11.2018 15.09.1995 1

Receipts on the publication and state fees

 TIF 20.83 KB 05.11.2018 15.09.1995 1

Sample report

 TIF 25.76 KB 05.11.2018 14.09.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.31 KB 05.11.2018 25.08.1995 1

Receipts on the publication and state fees

 TIF 21.31 KB 05.11.2018 07.08.1995 1

Other documents

 TIF 23.19 KB 05.11.2018 04.08.1995 1

Other documents

 TIF 23.41 KB 05.11.2018 03.08.1995 1

Other documents

 TIF 40.55 KB 05.11.2018 05.07.1995 1

Protocols/decisions of a company/organisation

 TIF 28.14 KB 05.11.2018 25.05.1995 1

Other documents

 TIF 17.54 KB 05.11.2018 13.04.1995 1

Protocols/decisions of a company/organisation

 TIF 52.82 KB 05.11.2018 02.03.1995 2

Protocols/decisions of a company/organisation

 TIF 64.19 KB 05.11.2018 20.02.1995 2

Protocols/decisions of a company/organisation

 TIF 74.12 KB 05.11.2018 29.09.1994 2

Decisions / letters / protocols of public notaries

 TIF 19.27 KB 05.11.2018 31.03.1993 1

Purchase/lease agreement

 TIF 254.53 KB 05.11.2018 10.03.1993 4

Protocols/decisions of a company/organisation

 TIF 71.69 KB 05.11.2018 26.02.1993 3

Other documents

 TIF 66.01 KB 05.11.2018 17.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 16.36 KB 05.11.2018 26.05.1992 1

Protocols/decisions of a company/organisation

 TIF 122.61 KB 05.11.2018 26.05.1992 4

Protocols/decisions of a company/organisation

 TIF 313.86 KB 05.11.2018 26.05.1992 8

Registration certificates

 TIF 84.51 KB 05.11.2018 26.05.1992 1

Registration certificates

 TIF 66.05 KB 05.11.2018 26.05.1992 1

Registration certificates

 TIF 71.22 KB 05.11.2018 26.05.1992 1

Registration certificates

 TIF 75.57 KB 05.11.2018 26.05.1992 1

Receipts on the publication and state fees

 TIF 26.72 KB 05.11.2018 22.05.1992 1

Receipts on the publication and state fees

 TIF 28.53 KB 05.11.2018 22.05.1992 1

Application

 TIF 136.53 KB 05.11.2018 20.05.1992 4

Sample report

 TIF 16.61 KB 05.11.2018 20.05.1992 1

Other documents

 TIF 62.07 KB 05.11.2018 18.05.1992 1

Other documents

 TIF 59.12 KB 05.11.2018 18.05.1992 2

Bank statements or other document regarding the payment of the equity

TIF 23.1 KB 05.11.2018 12.05.1992 1

Appraisal reports

 TIF 44.73 KB 05.11.2018 04.05.1992 1

Protocols/decisions of a company/organisation

 TIF 41.04 KB 05.11.2018 04.05.1992 1

Submission/Application

 TIF 14.55 KB 05.11.2018 04.05.1992 1

Other documents

 TIF 36.63 KB 05.11.2018 22.04.1992 2

Other documents

 TIF 24.51 KB 05.11.2018 13.04.1992 2

Protocols/decisions of a company/organisation

 TIF 43.67 KB 05.11.2018 26.03.1992 1

Protocols/decisions of a company/organisation

 TIF 260.71 KB 05.11.2018 26.03.1992 6

Protocols/decisions of a company/organisation

 TIF 50.22 KB 05.11.2018 26.03.1992 1

Registration certificates

 TIF 76.35 KB 05.11.2018 26.03.1992 1

Power of attorney, act of empowerment

 TIF 18.45 KB 05.11.2018 19.03.1992 1

Other documents

 TIF 84.55 KB 05.11.2018 18.03.1992 3

Other documents

 TIF 15.49 KB 05.11.2018 06.03.1992 1

Registration certificates

 TIF 425.51 KB 05.11.2018 24.04.1991 2

Protocols/decisions of a company/organisation

 TIF 394.16 KB 05.11.2018 19.03.1988 10

Protocols/decisions of a company/organisation

 TIF 397.9 KB 05.11.2018 19.03.1988 10

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 05.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 05.11.2018 1

Other documents

 TIF 16.58 KB 05.11.2018 1

Other documents

 TIF 4.81 KB 05.11.2018 1

Other documents

 TIF 38.81 KB 05.11.2018 1

Receipts on the publication and state fees

 TIF 26.47 KB 05.11.2018 1

Consent of members of the supervisory board

 TIF 89 KB 06.03.2013 4
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