Swedbank Ieguldījumu Pārvaldes Sabiedrība, AS

Public Limited Company
Place in branch
30 by paid taxes
38 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS
Registration number, date 40003337582, 16.04.1997
VAT number LV40003337582 from 07.01.2010 Europe VAT register
Register, date Commercial Register, 30.07.2002
Legal address Balasta dambis 15, Rīga, LV-1048 Check address owners
Fixed capital 3 000 000 EUR, registered payment 23.12.2015
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, €) 461.23 399.75 421.84
Personal income tax (thousands, €) 55.97 55.31 39.79
Statutory social insurance contributions (thousands, €) 101.45 100.14 73.36
Average employees count 7 8 6

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

Spēkā no Status
27.07.2018 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   12.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   11.03.2022
* 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

Swedbank Robur AB

Reg. no. 5561103895
Landsvägen 40, 172 63, Sundbyberg, Sweden

100 % 3 000 000 € 1 € 3 000 000 Sweden 26.06.2024 28.06.2024

Historical company names

AS ieguldījumu pārvaldes sabiedrība "Hansa Fondi" Until 17.03.2009 15 years ago
Ieguldījumu sabiedrība "HANSA FONDI" Until 06.07.2004 20 years ago
Akciju sabiedrība "HANSA ASSET MANAGEMENT-LATVIA" Until 13.05.1998 26 years ago

Historical addresses

Rīga, Kaļķu iela 26 Until 25.11.2004 20 years ago
Rīga, Balasta dambis 1a Until 07.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad. zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.04.2010  TIF (1.13 MB)

2008

Annual report 06.04.2009  TIF (1.45 MB)

2007

Annual report 11.04.2008  TIF (757.68 KB)

2006

Annual report 11.04.2007  TIF (805.43 KB)

2005

Annual report 31.03.2006  PDF (585.16 KB)

2004

Annual report 25.06.2008  TIF (664.79 KB)

2003

Annual report 20.06.2008  TIF (696.31 KB)

2002

Annual report 20.06.2008  TIF (277.41 KB)

2001

Annual report 20.06.2008  TIF (327.69 KB)

2000

Annual report 20.06.2008  TIF (298.29 KB)

1999

Annual report 20.06.2008  TIF (252.07 KB)

1998

Annual report 20.06.2008  TIF (351.87 KB)

1997

Annual report 20.06.2008  TIF (268.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 163.72 KB 27.06.2024 31.05.2024 8

Amendments to the Articles of Association

TIF 8.08 KB 19.06.2024 31.05.2024 1

Amendments to the Articles of Association

TIF 8.3 KB 30.12.2015 21.12.2015 1

Articles of Association

TIF 70.39 KB 30.12.2015 27.11.2015 3

Articles of Association

TIF 83.09 KB 30.12.2015 27.11.2015 4

Regulations for the increase/reduction of the equity

TIF 58.05 KB 30.12.2015 27.11.2015 2

Amendments to the Articles of Association

TIF 14.02 KB 06.01.2015 20.11.2014 1

Articles of Association

TIF 163.28 KB 06.01.2015 19.11.2014 5

Regulations for the increase/reduction of the equity

TIF 109.72 KB 06.01.2015 19.11.2014 2

Amendments to the Articles of Association

TIF 10 KB 26.02.2010 21.01.2010 1

Articles of Association

TIF 24.27 KB 26.02.2010 21.01.2010 1

Articles of Association

TIF 22.19 KB 18.03.2009 06.03.2009 1

Amendments to the Articles of Association

TIF 12.17 KB 25.06.2008 14.08.2007 1

Articles of Association

TIF 34.15 KB 25.06.2008 14.08.2007 3

Amendments to the Articles of Association

TIF 10.27 KB 25.06.2008 20.03.2007 1

Articles of Association

TIF 33.57 KB 25.06.2008 20.03.2007 3

Amendments to the Articles of Association

TIF 7.46 KB 25.06.2008 14.07.2006 1

Articles of Association

TIF 31.54 KB 25.06.2008 14.07.2006 3

Amendments to the Articles of Association

TIF 11.72 KB 25.06.2008 21.04.2006 1

Articles of Association

TIF 29.55 KB 25.06.2008 21.04.2006 3

Articles of Association

TIF 29.73 KB 20.06.2008 21.06.2004 3

Amendments to the Articles of Association

TIF 10.03 KB 20.06.2008 21.11.2002 1

Articles of Association

TIF 34.06 KB 20.06.2008 21.11.2002 3

Regulations for the increase/reduction of the equity

TIF 57.94 KB 20.06.2008 21.11.2002 2

Articles of Association

TIF 32.05 KB 20.06.2008 16.07.2002 3

Memorandum of association or other equivalent documents of foreign companies

TIF 162.2 KB 20.06.2008 21.05.2002 4

Articles of association of foreign companies

TIF 423.04 KB 20.06.2008 28.01.2002 16

Amendments to the Articles of Association

TIF 23.42 KB 20.06.2008 17.05.2001 1

Regulations for the increase/reduction of the equity

TIF 85.99 KB 20.06.2008 17.05.2001 5

Amendments to the Articles of Association

TIF 21.39 KB 20.06.2008 16.11.1999 1

Regulations for the increase/reduction of the equity

TIF 73.39 KB 20.06.2008 16.11.1999 4

Articles of Association

TIF 492.7 KB 20.06.2008 13.05.1999 16

Articles of Association

TIF 487.04 KB 20.06.2008 09.12.1998 15

Regulations for the increase/reduction of the equity

TIF 80.52 KB 20.06.2008 09.12.1998 4

Amendments to the Articles of Association

TIF 18.22 KB 20.06.2008 05.12.1998 1

Regulations for the increase/reduction of the equity

TIF 68.3 KB 20.06.2008 22.04.1998 4

Amendments to the Articles of Association

TIF 93.55 KB 20.06.2008 20.04.1998 5

Amendments to the Articles of Association

TIF 28.09 KB 20.06.2008 15.08.1997 3

Articles of Association

TIF 454.02 KB 20.06.2008 17.03.1997 14

Registration certificates of foreign companies

TIF 51.53 KB 20.06.2008 22.11.1994 3

Amendments to the Articles of Association

TIF 25.85 KB 20.06.2008 1

Amendments to the Articles of Association

TIF 17.95 KB 20.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 52.26 KB 27.06.2024 26.06.2024 2

Protocols/decisions of a company/organisation

TIF 96.95 KB 19.06.2024 31.05.2024 5

Application

TIF 123.93 KB 24.05.2024 23.05.2024 4

List of members of the Board / Supervisory Board

TIF 16.36 KB 24.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

TIF 132.78 KB 29.05.2024 23.04.2024 6

Application

EDOC 49.66 KB 28.03.2024 25.03.2024 1

List of members of the Board / Supervisory Board

EDOC 17.28 KB 28.03.2024 25.03.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 16 KB 28.03.2024 25.03.2024 1

Consent of members of the supervisory board

TIF 20.49 KB 29.05.2024 23.01.2024 2

Application

TIF 116.94 KB 09.01.2024 08.01.2024 4

Consent of a member of the Board / executive director

TIF 53.82 KB 09.01.2024 08.01.2024 1

List of members of the Board / Supervisory Board

TIF 13.85 KB 09.01.2024 08.01.2024 1

Protocols/decisions of a company/organisation

TIF 240.86 KB 09.01.2024 30.11.2023 7

Application

TIF 82.15 KB 04.12.2023 30.11.2023 2

List of members of the Board / Supervisory Board

TIF 13.74 KB 04.12.2023 30.11.2023 1

Consent of a member of the Board / executive director

TIF 55.79 KB 04.12.2023 14.11.2023 3

Protocols/decisions of a company/organisation

TIF 215.79 KB 04.12.2023 01.11.2023 7

Application

EDOC 48.75 KB 03.11.2023 31.10.2023 1

List of members of the Board / Supervisory Board

TIF 18.98 KB 01.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 20.07 KB 03.11.2023 12.10.2023 1

Application

TIF 148.62 KB 18.09.2023 14.09.2023 4

Consent of members of the supervisory board

TIF 10.5 KB 18.09.2023 14.09.2023 1

List of members of the Board / Supervisory Board

TIF 13.7 KB 18.09.2023 14.09.2023 1

Consent of a member of the Board / executive director

TIF 57.13 KB 18.09.2023 12.09.2023 3

Protocols/decisions of a company/organisation

TIF 162.49 KB 01.11.2023 14.08.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 837.6 KB 26.07.2023 26.07.2023 1

Application

TIF 86.59 KB 24.07.2023 18.07.2023 2

Consent of a member of the Board / executive director

TIF 60.01 KB 24.07.2023 18.07.2023 3

List of members of the Board / Supervisory Board

TIF 13.71 KB 24.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

TIF 205.3 KB 01.11.2023 06.07.2023 7

Justification supporting beneficial ownership disclosure statement

PNG 277.62 KB 28.06.2023 28.06.2023 1

List of members of the Board / Supervisory Board

EDOC 16.6 KB 28.06.2023 21.06.2023 1

Application

EDOC 48.97 KB 21.06.2023 21.06.2023 2

Protocols/decisions of a company/organisation

TIF 119.89 KB 24.07.2023 07.06.2023 4

Notice of a member of the Board regarding the resignation

EDOC 26.79 KB 21.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 25.10.2022 25.10.2022 2

Application

TIF 93.74 KB 20.10.2022 17.10.2022 2

Notice of a member of the supervisory board regarding the resignation

TIF 13.71 KB 20.10.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.21 KB 10.08.2022 10.08.2022 2

Application

TIF 170.8 KB 08.08.2022 02.08.2022 4

List of members of the Board / Supervisory Board

TIF 22.16 KB 08.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

TIF 83.71 KB 08.08.2022 01.06.2022 3

Protocols/decisions of a company/organisation

TIF 207.65 KB 08.08.2022 30.05.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 17.05.2022 17.05.2022 2

Application

TIF 128.77 KB 12.05.2022 09.05.2022 4

List of members of the Board / Supervisory Board

TIF 19.25 KB 12.05.2022 09.05.2022 1

Consent of members of the supervisory board

TIF 12.14 KB 08.08.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 13.04.2022 13.04.2022 2

Protocols/decisions of a company/organisation

TIF 212.65 KB 12.05.2022 11.04.2022 8

Application

TIF 89.9 KB 08.04.2022 06.04.2022 2

Notice of a member of the supervisory board regarding the resignation

TIF 15.23 KB 08.04.2022 03.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.14 KB 11.03.2022 11.03.2022 2

Application

TIF 132.4 KB 11.03.2022 17.02.2022 3

List of members of the Board / Supervisory Board

TIF 20.68 KB 11.03.2022 17.02.2022 1

Consent of members of the supervisory board

TIF 11.89 KB 11.03.2022 08.02.2022 1

Protocols/decisions of a company/organisation

TIF 75.36 KB 11.03.2022 07.02.2022 3

Protocols/decisions of a company/organisation

TIF 263.5 KB 11.03.2022 07.02.2022 8

Consent of members of the supervisory board

TIF 14.12 KB 11.03.2022 02.02.2022 1

Consent of members of the supervisory board

TIF 12.12 KB 12.05.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 30.12.2021 30.12.2021 2

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 30.12.2021 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 30.12.2021 27.12.2021 1

Consent of members of the supervisory board

TIF 12.39 KB 24.01.2022 22.11.2021 1

Protocols/decisions of a company/organisation

TIF 202.77 KB 24.01.2022 02.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 01.04.2020 01.04.2020 2

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 27.03.2020 27.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 131.17 KB 27.03.2020 27.03.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 114.42 KB 27.03.2020 27.03.2020 3

Application

TIF 82.88 KB 17.03.2020 11.03.2020 2

Consent of a member of the Board / executive director

TIF 45.98 KB 17.03.2020 11.03.2020 2

List of members of the Board / Supervisory Board

TIF 13.56 KB 17.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

TIF 152.97 KB 17.03.2020 20.02.2020 5

Decisions / letters / protocols of public notaries

RTF 192.66 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 16.08.2018 16.08.2018 2

Application

TIF 173.33 KB 14.08.2018 10.08.2018 5

List of members of the Board / Supervisory Board

TIF 22.22 KB 14.08.2018 10.08.2018 1

List of members of the Board / Supervisory Board

TIF 14.48 KB 14.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 27.07.2018 27.07.2018 2

Application

TIF 111.33 KB 26.07.2018 24.07.2018 4

Protocols/decisions of a company/organisation

TIF 116.93 KB 14.08.2018 12.07.2018 4

Consent of a member of the Board / executive director

TIF 37.53 KB 14.08.2018 28.06.2018 2

Consent of a member of the Board / executive director

DOC 25.5 KB 27.07.2018 26.06.2018 1

Consent of a member of the Board / executive director

EDOC 23.75 KB 27.07.2018 26.06.2018 1

List of members of the Board / Supervisory Board

DOC 30 KB 27.07.2018 26.06.2018 1

List of members of the Board / Supervisory Board

EDOC 24.31 KB 27.07.2018 26.06.2018 1

Protocols/decisions of a company/organisation

TIF 121.44 KB 14.08.2018 15.06.2018 4

Protocols/decisions of a company/organisation

TIF 200.92 KB 14.08.2018 04.06.2018 6

Protocols/decisions of a company/organisation

TIF 123.26 KB 26.07.2018 31.05.2018 4

Consent of a member of the Board / executive director

TIF 24.29 KB 14.08.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.8 KB 09.01.2018 09.01.2018 2

Application

TIF 91.73 KB 05.01.2018 03.01.2018 2

List of members of the Board / Supervisory Board

TIF 21.67 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

TIF 192.15 KB 20.12.2017 22.11.2017 5

Consent of members of the supervisory board

TIF 11.23 KB 20.12.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 01.11.2016 27.10.2016 2

Application

TIF 163.93 KB 01.11.2016 21.10.2016 5

Decisions / letters / protocols of public notaries

TIF 87.18 KB 26.10.2016 20.10.2016 2

Application

TIF 417.35 KB 26.10.2016 14.10.2016 9

List of members of the Board / Supervisory Board

TIF 23.35 KB 26.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 06.10.2016 03.10.2016 2

Application

TIF 286.07 KB 06.10.2016 28.09.2016 5

Notice of a member of the supervisory board regarding the resignation

TIF 17.3 KB 01.11.2016 27.09.2016 1

Consent of members of the supervisory board

TIF 25.64 KB 26.10.2016 16.09.2016 2

Protocols/decisions of a company/organisation

TIF 31.71 KB 26.10.2016 16.09.2016 1

Consent of members of the supervisory board

TIF 39.3 KB 26.10.2016 15.09.2016 3

Protocols/decisions of a company/organisation

TIF 734.82 KB 26.10.2016 15.09.2016 14

Notice of a member of the Board regarding the resignation

TIF 8.85 KB 06.10.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.74 KB 22.06.2016 20.06.2016 2

Application

TIF 94.7 KB 22.06.2016 15.06.2016 2

Consent of a member of the Board / executive director

TIF 42.62 KB 22.06.2016 14.06.2016 2

List of members of the Board / Supervisory Board

TIF 13.57 KB 22.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 342.5 KB 22.06.2016 18.05.2016 10

Decisions / letters / protocols of public notaries

TIF 85.33 KB 29.01.2016 28.01.2016 2

List of members of the Board / Supervisory Board

TIF 24.99 KB 29.01.2016 21.01.2016 1

Application

TIF 361.18 KB 29.01.2016 20.01.2016 3

Consent of members of the supervisory board

TIF 13.63 KB 29.01.2016 08.01.2016 1

Consent of members of the supervisory board

TIF 13.75 KB 29.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 50.62 KB 30.12.2015 23.12.2015 2

Application

TIF 238.46 KB 30.12.2015 22.12.2015 2

Consent of members of the supervisory board

TIF 27.79 KB 29.01.2016 21.12.2015 2

Consent of members of the supervisory board

TIF 14.06 KB 29.01.2016 21.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 30.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 31.33 KB 29.01.2016 17.12.2015 1

Protocols/decisions of a company/organisation

TIF 426.89 KB 30.12.2015 27.11.2015 12

Decisions / letters / protocols of public notaries

TIF 106.81 KB 20.08.2015 18.08.2015 2

Application

TIF 422.54 KB 20.08.2015 12.08.2015 3

Decisions / letters / protocols of public notaries

TIF 43.23 KB 11.08.2015 07.08.2015 2

Announcement regarding the legal address

TIF 16.17 KB 11.08.2015 04.08.2015 1

Application

TIF 103.51 KB 11.08.2015 04.08.2015 2

List of members of the Board / Supervisory Board

TIF 23.82 KB 20.08.2015 17.07.2015 1

Protocols/decisions of a company/organisation

TIF 29.7 KB 20.08.2015 01.06.2015 1

Consent of members of the supervisory board

TIF 13.18 KB 20.08.2015 29.05.2015 1

Consent of members of the supervisory board

TIF 38.34 KB 20.08.2015 29.05.2015 3

Protocols/decisions of a company/organisation

TIF 727.12 KB 20.08.2015 29.05.2015 14

Consent of members of the supervisory board

TIF 25.66 KB 20.08.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 100.5 KB 05.05.2015 28.04.2015 2

Application

TIF 134.45 KB 05.05.2015 22.04.2015 3

List of members of the Board / Supervisory Board

TIF 23.78 KB 05.05.2015 22.04.2015 1

Consent of members of the supervisory board

TIF 26.34 KB 05.05.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 60.12 KB 23.03.2015 19.03.2015 2

Application

TIF 340.62 KB 23.03.2015 12.03.2015 2

Consent of a member of the Board / executive director

TIF 88.29 KB 23.03.2015 12.03.2015 2

List of members of the Board / Supervisory Board

TIF 14.95 KB 23.03.2015 12.03.2015 1

Consent of members of the supervisory board

TIF 14.68 KB 05.05.2015 27.02.2015 1

Consent of members of the supervisory board

TIF 14.14 KB 05.05.2015 27.02.2015 1

Protocols/decisions of a company/organisation

TIF 28.37 KB 05.05.2015 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 483.3 KB 05.05.2015 25.02.2015 14

Consent of members of the supervisory board

TIF 13.46 KB 05.05.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 44.38 KB 17.02.2015 12.02.2015 2

Application

TIF 109.39 KB 17.02.2015 09.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 6.09 KB 17.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 30.01.2015 26.01.2015 2

Protocols/decisions of a company/organisation

TIF 306.86 KB 23.03.2015 23.01.2015 6

Application

TIF 248.97 KB 30.01.2015 19.01.2015 3

List of members of the Board / Supervisory Board

TIF 19.33 KB 30.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 71.87 KB 06.01.2015 23.12.2014 2

Consent of members of the supervisory board

TIF 50.73 KB 30.01.2015 22.12.2014 5

Application

TIF 210.68 KB 06.01.2015 22.12.2014 2

Statement of the Board regarding the payment of the equity

TIF 27.51 KB 06.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 471.99 KB 30.01.2015 12.12.2014 12

Protocols/decisions of a company/organisation

TIF 22.93 KB 30.01.2015 11.12.2014 1

Protocols/decisions of a company/organisation

TIF 771.67 KB 06.01.2015 19.11.2014 13

Decisions / letters / protocols of public notaries

TIF 102.33 KB 04.09.2014 02.09.2014 2

Application

TIF 133.44 KB 04.09.2014 28.08.2014 3

List of members of the Board / Supervisory Board

TIF 22.2 KB 04.09.2014 28.08.2014 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 04.09.2014 15.07.2014 1

Protocols/decisions of a company/organisation

TIF 644.51 KB 04.09.2014 23.06.2014 12

Decisions / letters / protocols of public notaries

TIF 70.48 KB 28.02.2014 26.02.2014 2

Application

TIF 182.95 KB 28.02.2014 21.02.2014 3

List of members of the Board / Supervisory Board

TIF 15.87 KB 28.02.2014 14.02.2014 1

Consent of members of the supervisory board

TIF 43.13 KB 28.02.2014 24.01.2014 5

Protocols/decisions of a company/organisation

TIF 22.33 KB 28.02.2014 15.11.2013 1

Protocols/decisions of a company/organisation

TIF 379.58 KB 28.02.2014 14.11.2013 10

Decisions / letters / protocols of public notaries

TIF 36.71 KB 18.06.2013 17.06.2013 2

Application

TIF 128.85 KB 18.06.2013 10.06.2013 2

Decisions / letters / protocols of public notaries

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Notice of a member of the Board regarding the resignation

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Notice of a member of the supervisory board regarding the resignation

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Power of attorney, act of empowerment

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Sample report

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TIF 23.73 KB 20.06.2008 26.02.2003 1

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TIF 6.75 KB 20.06.2008 25.02.2003 1

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Decisions / letters / protocols of public notaries

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Application

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TIF 59.32 KB 20.06.2008 21.11.2002 2

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

TIF 18.09 KB 20.06.2008 13.09.2002 1

Notice of a member of the Board regarding the resignation

TIF 5.61 KB 20.06.2008 10.09.2002 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Sample report

TIF 17.46 KB 20.06.2008 11.07.2002 1

Announcement regarding the legal address

TIF 8.4 KB 20.06.2008 10.07.2002 1

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

TIF 29.78 KB 20.06.2008 10.08.2000 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Other documents

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Specimen signature without Identity number

TIF 53.86 KB 20.06.2008 03.11.1999 3

Registration certificates

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Registration certificates

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Decisions / letters / protocols of public notaries

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TIF 14.19 KB 20.06.2008 07.06.1999 1

Protocols/decisions of a company/organisation

TIF 65.28 KB 20.06.2008 13.05.1999 3

Order of the Enterprise Register official

TIF 27.13 KB 20.06.2008 15.04.1999 1

Order of the Enterprise Register official

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Other documents

TIF 15.25 KB 20.06.2008 19.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.57 KB 20.06.2008 08.02.1999 1

Other documents

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 19.25 KB 20.06.2008 16.12.1998 1

Decisions / letters / protocols of public notaries

TIF 16.87 KB 20.06.2008 15.12.1998 1

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Other documents

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Protocols/decisions of a company/organisation

TIF 16.61 KB 20.06.2008 10.12.1998 1

Protocols/decisions of a company/organisation

TIF 84.44 KB 20.06.2008 09.12.1998 4

Submission/Application

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Protocols/decisions of a company/organisation

TIF 16.15 KB 20.06.2008 06.12.1998 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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TIF 13.95 KB 20.06.2008 13.05.1998 1

Registration certificates

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Registration certificates

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Submission/Application

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TIF 28.52 KB 20.06.2008 08.05.1998 1

Submission/Application

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TIF 129.52 KB 20.06.2008 20.04.1998 5

Other documents

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Submission/Application

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Protocols/decisions of a company/organisation

TIF 53.18 KB 20.06.2008 15.08.1997 2

Registration certificates

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Registration certificates

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Registration certificates

TIF 81.89 KB 20.06.2008 16.04.1997 1

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TIF 11.57 KB 20.06.2008 14.04.1997 1

Application

TIF 106.67 KB 20.06.2008 09.04.1997 4

Sample report

TIF 28.29 KB 20.06.2008 09.04.1997 1

Submission/Application

TIF 24.08 KB 20.06.2008 09.04.1997 1

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TIF 29.12 KB 20.06.2008 02.04.1997 2

Protocols/decisions of a company/organisation

TIF 112.58 KB 20.06.2008 17.03.1997 4

Submission/Application

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Power of attorney, act of empowerment

TIF 79.63 KB 20.06.2008 10.01.1997 4

Notice of a member of the supervisory board regarding the resignation

TIF 10.16 KB 20.10.2022 1

Consent of members of the supervisory board

TIF 72.42 KB 04.09.2014 6

Consent of a member of the Board / executive director

TIF 25.49 KB 25.06.2008 4

Protocols/decisions of a company/organisation

TIF 199.27 KB 25.06.2008 8

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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TIF 41.07 KB 25.06.2008 2

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 63.72 KB 25.06.2008 3

Copy of the personal identification document

TIF 241.04 KB 20.06.2008 5

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TIF 43.27 KB 20.06.2008 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 57.38 KB 20.06.2008 2

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 76.04 KB 20.06.2008 3
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