Signet Pensiju Pārvalde IPAS
Public Limited Company
Place in branch
43 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Signet Pensiju Pārvalde IPAS |
| Registration number, date | 40003814724, 30.03.2006 |
| VAT number | None (excluded 12.12.2023) Europe VAT register |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Antonijas iela 3 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 585 000 EUR, registered payment 22.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Signet Pensiju Pārvalde IPAS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 292.34 | 378.85 | 328.24 |
| Personal income tax (thousands, €) | 109.12 | 141.81 | 121.13 |
| Statutory social insurance contributions (thousands, €) | 183.16 | 236.98 | 207.05 |
| Average employees count | 15 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
| Types of activities from statues | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Fondu pārvaldīšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.07.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
100 % | 585 000 | € 1 | € 585 000 | Latvia | 19.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Integrum Asset Management IPAS | Until 10.10.2023 | last year |
|---|---|---|
| ABLV Asset Management, IPAS | Until 22.12.2021 | 3 years ago |
| ABLV Asset Management IPAS | Until 27.05.2011 | 13 years ago |
| Ieguldījumu pārvaldes akciju sabiedrība "AB.LV Asset Management" | Until 23.05.2011 | 13 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 31.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.03.2024 | EDOC (154.42 KB) | €11.00 | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums pdf | |||||
2022 |
Annual report | 31.03.2023 | ZIP | €11.00 | |
| Annual report 2022 | EDOC | ||||
| Annual report 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Padomes un valdes zinojums 2022 | |||||
2021 |
Annual report | 31.03.2022 | ZIP | €11.00 | |
| REVIDENTU_ZIŅOJUMS_IPAS_FP_2021_IFRS_EU | doc | ||||
| pdf_source | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AM padome valde 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AM padomes un valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IPAS Padomes un valdes zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AM vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AM 2014 VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPAS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (1.7 MB) | ||
2008 |
Annual report | 03.04.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 10.04.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (646.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.89 KB | 22.08.2024 | 09.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.87 KB | 17.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 46.39 KB | 27.06.2024 | 19.06.2024 | 2 |
Shareholders’ register |
EDOC | 98.91 KB | 19.02.2024 | 01.02.2024 | 1 |
Articles of Association |
EDOC | 174.32 KB | 10.10.2023 | 27.09.2023 | 1 |
Articles of Association |
DOC | 52 KB | 22.12.2021 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 22.12.2021 | 09.12.2021 | 1 |
Articles of Association |
108.75 KB | 28.07.2021 | 22.07.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 36.5 KB | 28.07.2021 | 14.07.2021 | 1 |
Articles of Association |
TIF | 213.2 KB | 28.04.2020 | 22.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 28.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 03.04.2020 | 30.03.2020 | 1 |
Articles of Association |
TIF | 214.02 KB | 03.04.2020 | 30.03.2020 | 4 |
Amendments to the Articles of Association |
TIF | 31.38 KB | 14.10.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 226.51 KB | 14.10.2019 | 08.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 45.3 KB | 24.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 219.72 KB | 24.10.2014 | 17.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 178.48 KB | 24.10.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.58 KB | 04.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 149.21 KB | 04.04.2014 | 25.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 95.57 KB | 04.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 20.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 80.41 KB | 20.03.2014 | 11.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 58.52 KB | 24.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 164.63 KB | 24.05.2011 | 11.05.2011 | 4 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 16.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 136.94 KB | 16.11.2010 | 08.11.2010 | 3 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 24.09.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 79.82 KB | 24.09.2010 | 22.02.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.26 KB | 24.09.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 24.09.2010 | 30.03.2009 | 1 |
Articles of Association |
TIF | 84.34 KB | 24.09.2010 | 30.03.2009 | 3 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 24.09.2010 | 26.05.2008 | 1 |
Articles of Association |
TIF | 79.12 KB | 24.09.2010 | 26.05.2008 | 2 |
Articles of Association |
TIF | 80.11 KB | 24.09.2010 | 22.03.2006 | 2 |
Memorandum of Association |
TIF | 44.67 KB | 24.09.2010 | 22.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 24.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 56.16 KB | 17.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.24 KB | 17.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 56.79 KB | 27.06.2024 | 20.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.85 KB | 27.06.2024 | 13.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 73.66 KB | 19.02.2024 | 31.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 73.14 KB | 19.02.2024 | 31.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.71 KB | 19.02.2024 | 31.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 15.97 KB | 19.02.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.73 KB | 19.02.2024 | 25.01.2024 | 1 |
Application |
EDOC | 63.59 KB | 10.10.2023 | 27.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.39 KB | 10.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.63 KB | 10.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.67 KB | 10.10.2023 | 27.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.78 KB | 10.10.2023 | 21.08.2023 | 1 |
Application |
EDOC | 59.84 KB | 04.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 62.53 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 64.41 KB | 25.07.2023 | 19.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.24 KB | 25.07.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 256.92 KB | 25.07.2023 | 07.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.83 KB | 25.07.2023 | 06.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.64 KB | 25.07.2023 | 06.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.15 KB | 25.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 50.25 KB | 31.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 50.25 KB | 31.10.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.53 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.53 KB | 31.10.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 31.10.2022 | 12.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 31.10.2022 | 12.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 31.10.2022 | 12.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 31.10.2022 | 12.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 31.10.2022 | 12.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 31.10.2022 | 12.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 171.57 KB | 18.07.2023 | 09.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 48.04 KB | 27.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 48.04 KB | 27.06.2022 | 20.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 27.06.2022 | 20.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 27.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.78 KB | 27.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.78 KB | 27.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 48.23 KB | 09.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 48.23 KB | 09.05.2022 | 03.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 09.05.2022 | 03.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 09.05.2022 | 03.05.2022 | 1 |
Other documents |
XLS | 76 KB | 09.05.2022 | 03.05.2022 | 1 |
Other documents |
XLS | 76 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.26 KB | 09.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.26 KB | 09.05.2022 | 03.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 09.05.2022 | 26.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 09.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.02 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 46.02 KB | 22.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 48.37 KB | 22.12.2021 | 14.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLS | 69 KB | 22.12.2021 | 14.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLS | 69 KB | 22.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 226.5 KB | 22.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 226.5 KB | 22.12.2021 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 22.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 52.06 KB | 22.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 52.06 KB | 22.10.2021 | 18.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.10.2021 | 18.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 173.07 KB | 22.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 173.07 KB | 22.10.2021 | 15.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 22.10.2021 | 13.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 22.10.2021 | 13.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 22.10.2021 | 12.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 22.10.2021 | 12.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 22.10.2021 | 12.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 22.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 28.07.2021 | 28.07.2021 | 1 |
Application |
DOCX | 44.71 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 58.67 KB | 28.07.2021 | 23.07.2021 | 1 |
Articles of Association |
EDOC | 132.65 KB | 28.07.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
119.61 KB | 28.07.2021 | 22.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.3 KB | 28.07.2021 | 22.07.2021 | 1 |
Power of attorney, act of empowerment |
116.65 KB | 09.05.2022 | 14.07.2021 | 1 | |
Power of attorney, act of empowerment |
116.65 KB | 09.05.2022 | 14.07.2021 | 1 | |
Power of attorney, act of empowerment |
116.65 KB | 22.12.2021 | 14.07.2021 | 3 | |
Power of attorney, act of empowerment |
116.65 KB | 22.12.2021 | 14.07.2021 | 3 | |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 28.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 49.76 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 63.29 KB | 13.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 12.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 45.85 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 59.82 KB | 12.03.2021 | 08.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 12.03.2021 | 08.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.84 KB | 12.03.2021 | 08.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
283.59 KB | 12.03.2021 | 04.03.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 288.51 KB | 12.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 46.06 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 59.77 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
TIF | 262.14 KB | 20.01.2021 | 18.01.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 53.06 KB | 20.01.2021 | 11.01.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.4 KB | 20.01.2021 | 11.01.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.83 KB | 20.01.2021 | 11.01.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.2 KB | 20.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.96 KB | 20.01.2021 | 11.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 208.29 KB | 20.07.2020 | 17.07.2020 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.47 KB | 20.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.08 KB | 28.07.2020 | 13.07.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.48 KB | 20.07.2020 | 13.07.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.33 KB | 20.07.2020 | 13.07.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.91 KB | 20.07.2020 | 13.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 177.39 KB | 28.04.2020 | 24.04.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 13.63 KB | 28.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.76 KB | 28.04.2020 | 22.04.2020 | 5 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 28.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 08.04.2020 | 08.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.12 KB | 03.04.2020 | 30.03.2020 | 4 |
Application |
TIF | 112.58 KB | 10.03.2020 | 06.03.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.11 KB | 10.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.73 KB | 10.03.2020 | 03.03.2020 | 5 |
Consent of members of the supervisory board |
TIF | 7.2 KB | 10.03.2020 | 02.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.39 KB | 20.01.2021 | 18.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 155.15 KB | 14.10.2019 | 10.10.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.9 KB | 14.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.38 KB | 14.10.2019 | 08.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 135.8 KB | 28.06.2019 | 26.06.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 7.86 KB | 28.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.71 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 126.28 KB | 11.06.2019 | 06.06.2019 | 4 |
Consent of members of the supervisory board |
TIF | 10.61 KB | 14.10.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.96 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 30.05.2019 | 30.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.56 KB | 28.06.2019 | 20.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 28.06.2019 | 20.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.58 KB | 28.06.2019 | 20.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 28.06.2019 | 20.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 185.09 KB | 11.06.2019 | 20.05.2019 | 4 |
Application |
TIF | 281.34 KB | 29.05.2019 | 20.05.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.1 KB | 29.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.2 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 321.95 KB | 12.11.2018 | 06.11.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 53.53 KB | 12.11.2018 | 05.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.98 KB | 12.11.2018 | 05.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.59 KB | 12.11.2018 | 05.11.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.52 KB | 12.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.63 KB | 12.11.2018 | 01.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 130.38 KB | 10.08.2018 | 06.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 100.57 KB | 02.03.2018 | 01.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.37 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 149.86 KB | 10.05.2017 | 09.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 10.04 KB | 10.05.2017 | 09.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.93 KB | 10.05.2017 | 09.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.01 KB | 10.05.2017 | 09.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 11.37 KB | 10.05.2017 | 08.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.44 KB | 10.05.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 175.5 KB | 24.10.2014 | 17.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.16 KB | 24.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.97 KB | 24.10.2014 | 17.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 124.29 KB | 09.05.2014 | 18.04.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.92 KB | 09.05.2014 | 18.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 85.05 KB | 09.05.2014 | 11.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 04.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 91.22 KB | 04.04.2014 | 26.03.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.4 KB | 04.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.29 KB | 09.05.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 214.57 KB | 04.04.2014 | 25.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 90.46 KB | 20.03.2014 | 11.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.09 KB | 20.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 27.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 325.96 KB | 27.11.2013 | 19.11.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 27.11.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.8 KB | 27.11.2013 | 08.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.13 KB | 27.11.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 30.09.2011 | 29.09.2011 | 1 |
Application |
TIF | 73.34 KB | 30.09.2011 | 23.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 31.05.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 54.36 KB | 31.05.2011 | 27.05.2011 | 1 |
Other documents |
TIF | 25.78 KB | 31.05.2011 | 24.05.2011 | 1 |
Registration certificates |
TIF | 46.4 KB | 31.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 24.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 164.46 KB | 24.05.2011 | 23.05.2011 | 2 |
Application |
TIF | 237.53 KB | 24.05.2011 | 11.05.2011 | 4 |
Consent of members of the supervisory board |
TIF | 62.97 KB | 24.05.2011 | 11.05.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.38 KB | 24.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.57 KB | 24.05.2011 | 11.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 16.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 950.74 KB | 16.11.2010 | 09.11.2010 | 7 |
List of members of the Board / Supervisory Board |
TIF | 22.4 KB | 16.11.2010 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 16.11.2010 | 05.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.87 KB | 16.11.2010 | 05.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 24.09.2010 | 29.04.2010 | 2 |
Application |
TIF | 79.54 KB | 24.09.2010 | 22.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 24.09.2010 | 16.04.2010 | 1 |
Application |
TIF | 73.85 KB | 24.09.2010 | 09.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 24.09.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 24.09.2010 | 01.03.2010 | 1 |
Application |
TIF | 72.32 KB | 24.09.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.99 KB | 24.09.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.23 KB | 24.09.2010 | 22.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 24.09.2010 | 20.04.2009 | 1 |
Submission/Application |
TIF | 13.81 KB | 24.09.2010 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.89 KB | 24.09.2010 | 31.03.2009 | 2 |
Application |
TIF | 69.15 KB | 24.09.2010 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.23 KB | 24.09.2010 | 30.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 24.09.2010 | 29.05.2008 | 2 |
Application |
TIF | 379.05 KB | 24.09.2010 | 26.05.2008 | 10 |
Consent of a member of the Board / executive director |
TIF | 28.31 KB | 24.09.2010 | 26.05.2008 | 3 |
Consent of members of the supervisory board |
TIF | 28.47 KB | 24.09.2010 | 26.05.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.7 KB | 24.09.2010 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.39 KB | 24.09.2010 | 26.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 24.09.2010 | 26.05.2008 | 2 |
Sample report |
TIF | 24.62 KB | 24.09.2010 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 24.09.2010 | 20.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 24.09.2010 | 13.04.2006 | 2 |
Application |
TIF | 109.48 KB | 24.09.2010 | 04.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 24.09.2010 | 30.03.2006 | 2 |
Registration certificates |
TIF | 26.39 KB | 24.09.2010 | 30.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 24.09.2010 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.26 KB | 24.09.2010 | 27.03.2006 | 2 |
Application |
TIF | 379.73 KB | 24.09.2010 | 24.03.2006 | 8 |
Sample report |
TIF | 21.82 KB | 24.09.2010 | 24.03.2006 | 1 |
Consent of the auditor |
TIF | 13.79 KB | 24.09.2010 | 22.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 46.76 KB | 24.09.2010 | 22.03.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 24.09.2010 | 22.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.14 KB | 24.09.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.88 KB | 24.09.2010 | 21.03.2006 | 5 |
Sample report |
TIF | 19.57 KB | 24.09.2010 | 20.03.2006 | 1 |
Sample report |
TIF | 19.42 KB | 24.09.2010 | 20.03.2006 | 1 |
Sample report |
TIF | 18.93 KB | 24.09.2010 | 20.03.2006 | 1 |
Sample report |
TIF | 19.35 KB | 24.09.2010 | 20.03.2006 | 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
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