Tietoevry Banking Latvia, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
5 by profit
3 by paid taxes
5 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 | Limited Liability Company |
| Registered name | Tietoevry Banking Latvia SIA |
| Registration number, date | 40003193130, 27.04.1994 |
| VAT number | LV40003193130 from 12.10.1995 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 433 500 EUR, registered payment 01.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
86.2
-10%2022
95.4
-9%2021
104.4
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9636.48 | 16545.14 | 15199.24 |
| Personal income tax (thousands, €) | 3383.41 | 5510.87 | 4883.15 |
| Statutory social insurance contributions (thousands, €) | 6207.79 | 10323.27 | 9331.77 |
| Average employees count | 440 | 1091 | 1018 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | 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 | Jointly with at least 1 | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Tietoevry OyjReg. no. 0101138-5
|
100 % | 5 100 | € 85 | € 433 500 | Finland | 12.01.2023 | 01.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.04.2024 |
Jointly with at least 1 |
Natural person
(from 16.04.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Tieto Latvia" | Until 01.02.2023 | 2 years ago |
|---|---|---|
| SIA "TietoEnator Alise" | Until 16.09.2010 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "IT ALISE" | Until 18.10.2005 | 20 years ago |
| Latvijas-Lietuvas kopuzņēmums sabiedrība ar ierobežotu atbildību "IT ALISE" | Until 05.05.2000 | 25 years ago |
| Sabiedrība ar ierobežotu atbildību, Latvijas-Lietuvas kopuzņēmums "IT ALISE" | Until 29.08.1996 | 29 years ago |
| Sabiedrība ar ierobežotu atbildību, Latvijas-Lietuvas kopuzņēmums "IT RĪGA" | Until 16.08.1996 | 29 years ago |
Historical addresses
| Rīga, Puškina iela 14 | Until 06.12.2002 | 23 years ago |
|---|---|---|
| Rīga, Brīvības iela 68 | Until 16.09.2010 | 15 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 04.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Tietoevry Banking Latvia | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums Tieto LV 2022 | EDOC | ||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zverinata revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums TietoLatvia 2017 | |||||
| Vadibas zinojums TietoLatvia 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.08.2014 | TIF (3.44 MB) | ||
2012 |
Annual report | 01.08.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 01.08.2012 | TIF (1.23 MB) | ||
2010 |
Annual report | 03.08.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 12.07.2010 | TIF (1.02 MB) | ||
2008 |
Consolidated financial statement | 22.07.2009 | TIF (1011.87 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (1.02 MB) | ||
2007 |
Consolidated financial statement | 08.09.2008 | TIF (558.16 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (611.7 KB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (989.95 KB) | ||
2006 |
Annual report | 18.02.2011 | TIF (692.38 KB) | ||
2005 |
Consolidated financial statement | 26.05.2006 | PDF (480.77 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (490.19 KB) | ||
2004 |
Annual report | 07.02.2011 | TIF (583.31 KB) | ||
2003 |
Consolidated financial statement | 07.02.2011 | TIF (514.15 KB) | ||
2003 |
Annual report | 07.02.2011 | TIF (529.56 KB) | ||
2002 |
Annual report | 07.02.2011 | TIF (427.56 KB) | ||
2001 |
Annual report | 07.02.2011 | TIF (401.23 KB) | ||
2000 |
Annual report | 07.02.2011 | TIF (373.65 KB) | ||
1999 |
Annual report | 07.02.2011 | TIF (676.54 KB) | ||
1998 |
Annual report | 07.02.2011 | TIF (847.85 KB) | ||
1997 |
Annual report | 07.02.2011 | TIF (609.64 KB) | ||
1996 |
Annual report | 07.02.2011 | TIF (542.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.86 KB | 23.01.2023 | 12.01.2023 | 2 |
Articles of Association |
TIF | 160.81 KB | 23.01.2023 | 12.01.2023 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 41.99 KB | 20.01.2023 | 12.01.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.04 KB | 20.01.2023 | 12.01.2023 | 12 |
Shareholders’ register |
EDOC | 26.03 KB | 20.01.2023 | 12.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 54.18 KB | 26.08.2022 | 25.08.2022 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 317.38 KB | 09.11.2020 | 29.07.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 122.5 KB | 10.06.2020 | 10.06.2020 | 5 |
Shareholders’ register |
TIF | 20.71 KB | 18.02.2020 | 13.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.08 KB | 20.01.2023 | 30.01.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 367.79 KB | 18.02.2020 | 30.01.2020 | 12 |
Amendments to the Articles of Association |
TIF | 176.23 KB | 06.10.2017 | 15.09.2017 | 7 |
Articles of Association |
TIF | 174.77 KB | 06.10.2017 | 15.09.2017 | 7 |
Amendments to the Articles of Association |
TIF | 165.35 KB | 03.03.2014 | 16.01.2014 | 5 |
Articles of Association |
TIF | 161.71 KB | 03.03.2014 | 16.01.2014 | 5 |
Shareholders’ register |
TIF | 88.89 KB | 03.03.2014 | 13.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 31.03.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 37.94 KB | 31.03.2011 | 22.02.2011 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 07.02.2011 | 13.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 113.71 KB | 07.02.2011 | 12.01.2011 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.41 KB | 07.02.2011 | 17.09.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.31 KB | 07.02.2011 | 17.09.2010 | 4 |
Articles of Association |
TIF | 25.03 KB | 07.02.2011 | 07.09.2010 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 07.02.2011 | 28.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 236.6 KB | 07.02.2011 | 05.08.2009 | 8 |
Shareholders’ register |
TIF | 112.43 KB | 07.02.2011 | 29.07.2008 | 7 |
Shareholders’ register |
TIF | 35.13 KB | 07.02.2011 | 02.05.2006 | 2 |
Articles of Association |
TIF | 50.25 KB | 07.02.2011 | 05.10.2005 | 2 |
Shareholders’ register |
TIF | 61.22 KB | 07.02.2011 | 05.10.2005 | 2 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 07.02.2011 | 18.07.2005 | 1 |
Articles of Association |
TIF | 40.15 KB | 07.02.2011 | 18.07.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.45 KB | 07.02.2011 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 74.59 KB | 07.02.2011 | 18.07.2005 | 2 |
Shareholders’ register |
TIF | 16.83 KB | 07.02.2011 | 25.04.2005 | 1 |
Articles of Association |
TIF | 42.97 KB | 07.02.2011 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 49.24 KB | 07.02.2011 | 06.12.2004 | 1 |
Articles of Association |
TIF | 379.15 KB | 07.02.2011 | 04.12.2002 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 38.5 KB | 07.02.2011 | 04.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 07.02.2011 | 04.08.2000 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 07.02.2011 | 04.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 07.02.2011 | 21.07.2000 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 07.02.2011 | 21.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 07.02.2011 | 26.06.2000 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 07.02.2011 | 26.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.92 KB | 07.02.2011 | 15.12.1998 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 07.02.2011 | 15.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 07.02.2011 | 02.03.1996 | 1 |
Articles of Association |
TIF | 564.7 KB | 07.02.2011 | 02.12.1995 | 19 |
Shareholders’ register |
TIF | 40.79 KB | 07.02.2011 | 02.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 07.02.2011 | 18.11.1995 | 1 |
Articles of Association |
TIF | 540.75 KB | 07.02.2011 | 25.03.1994 | 18 |
Memorandum of association |
TIF | 115.82 KB | 07.02.2011 | 25.03.1994 | 4 |
Registration certificates of foreign companies |
TIF | 26.87 KB | 07.02.2011 | 1 | |
Shareholders’ register |
TIF | 37.89 KB | 07.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
314.62 KB | 04.06.2024 | 31.05.2024 | 1 | |
Application |
EDOC | 57.85 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 50.66 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 51.35 KB | 20.06.2023 | 16.06.2023 | 1 |
Application |
EDOC | 55.05 KB | 24.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 50.21 KB | 24.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 50.29 KB | 24.02.2023 | 21.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.61 KB | 24.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.1 KB | 22.02.2023 | 10.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 492.18 KB | 01.02.2023 | 01.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 159.2 KB | 23.01.2023 | 18.01.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 165.41 KB | 23.01.2023 | 12.01.2023 | 6 |
Application |
EDOC | 64.54 KB | 20.01.2023 | 12.01.2023 | 6 |
Application |
EDOC | 51.72 KB | 20.01.2023 | 12.01.2023 | 3 |
Application |
EDOC | 50.62 KB | 20.01.2023 | 12.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 338.44 KB | 31.01.2023 | 03.10.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 31.08.2022 | 31.08.2022 | 1 |
Application |
DOCX | 36.73 KB | 26.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 36.73 KB | 26.08.2022 | 25.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.13 KB | 26.08.2022 | 25.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 41.94 KB | 19.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 41.94 KB | 19.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 43.26 KB | 19.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 43.26 KB | 19.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
EDOC | 55.23 KB | 30.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 45.83 KB | 30.03.2021 | 25.03.2021 | 3 |
Application |
EDOC | 59.16 KB | 30.03.2021 | 25.03.2021 | 3 |
Application |
DOCX | 41.22 KB | 30.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 71.44 KB | 09.11.2020 | 06.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.5 KB | 09.11.2020 | 27.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 09.11.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 38.04 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 51.24 KB | 10.06.2020 | 10.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.58 KB | 10.06.2020 | 10.06.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 1.26 MB | 10.06.2020 | 04.06.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 10.06.2020 | 04.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
XLS | 27 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 112.11 KB | 18.02.2020 | 14.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 66.41 KB | 18.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 63.11 KB | 18.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 42.97 KB | 18.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 42.97 KB | 18.04.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 186.46 KB | 01.04.2019 | 26.03.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.73 KB | 01.04.2019 | 08.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 01.04.2019 | 07.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.68 KB | 11.04.2018 | 06.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.05 KB | 11.04.2018 | 06.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.05 KB | 11.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 09.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29 KB | 09.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 09.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
DOCX | 35.44 KB | 25.01.2018 | 22.01.2018 | 1 |
Application |
EDOC | 67.4 KB | 25.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.32 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
2.16 MB | 18.01.2018 | 15.01.2018 | 6 | |
Application |
EDOC | 2.05 MB | 18.01.2018 | 15.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 16.11.2017 | 16.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 13.11.2017 | 13.11.2017 | 1 |
Application |
6.69 MB | 16.11.2017 | 05.11.2017 | 24 | |
Application |
EDOC | 6.41 MB | 16.11.2017 | 05.11.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 09.10.2017 | 09.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.79 KB | 13.11.2017 | 05.10.2017 | 2 |
Application |
TIF | 189.04 KB | 06.10.2017 | 05.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 06.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.12 KB | 13.11.2017 | 02.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.97 KB | 06.10.2017 | 15.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 205.1 KB | 06.10.2017 | 15.09.2017 | 8 |
Application |
2.48 MB | 09.10.2017 | 08.08.2017 | 26 | |
Application |
EDOC | 2.31 MB | 09.10.2017 | 08.08.2017 | 26 |
Application |
2.48 MB | 09.10.2017 | 08.08.2017 | 26 | |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 09.10.2017 | 04.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.61 KB | 09.10.2017 | 04.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 09.10.2017 | 04.08.2017 | 1 |
Application |
EDOC | 1.98 MB | 17.11.2017 | 20.07.2017 | 6 |
Application |
2.03 MB | 17.11.2017 | 20.07.2017 | 6 | |
Consent of a member of the Board / executive director |
TIF | 90.21 KB | 06.10.2017 | 23.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 17.02.2017 | 16.02.2017 | 1 |
Application |
2.16 MB | 16.02.2017 | 13.02.2017 | 1 | |
Application |
1.75 MB | 16.02.2017 | 13.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 29.08.2016 | 23.08.2016 | 2 |
Application |
2.22 MB | 19.08.2016 | 17.08.2016 | 6 | |
Application |
6.97 MB | 19.08.2016 | 17.08.2016 | 25 | |
Application |
2.16 MB | 19.08.2016 | 17.08.2016 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 182.4 KB | 29.08.2016 | 18.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 117.38 KB | 03.03.2014 | 25.02.2014 | 2 |
Application |
TIF | 207.41 KB | 03.03.2014 | 17.02.2014 | 5 |
Application |
TIF | 177.55 KB | 03.03.2014 | 14.02.2014 | 2 |
Application |
TIF | 291.53 KB | 03.03.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.8 KB | 03.03.2014 | 02.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 113.84 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 1.25 MB | 31.03.2011 | 25.02.2011 | 9 |
Consent of a member of the Board / executive director |
TIF | 55.19 KB | 31.03.2011 | 25.02.2011 | 2 |
Consent of members of the supervisory board |
TIF | 17.96 KB | 31.03.2011 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 31.03.2011 | 22.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 07.02.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 07.02.2011 | 19.01.2011 | 2 |
Application |
TIF | 101.95 KB | 07.02.2011 | 13.01.2011 | 2 |
document.Ā1 |
TIF | 128.97 KB | 07.02.2011 | 12.01.2011 | 7 |
Application |
TIF | 52.63 KB | 07.02.2011 | 05.01.2011 | 1 |
Auditor’s report |
TIF | 37.96 KB | 07.02.2011 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 07.02.2011 | 29.09.2010 | 1 |
Cover letter |
TIF | 18.04 KB | 07.02.2011 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 07.02.2011 | 17.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 07.02.2011 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 07.02.2011 | 16.09.2010 | 1 |
Registration certificates |
TIF | 70.72 KB | 07.02.2011 | 16.09.2010 | 1 |
Application |
TIF | 84.94 KB | 07.02.2011 | 15.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 14.55 KB | 07.02.2011 | 10.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 07.02.2011 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 07.02.2011 | 29.12.2009 | 1 |
Application |
TIF | 99.64 KB | 07.02.2011 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 07.02.2011 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.59 KB | 07.02.2011 | 28.12.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 152.71 KB | 07.02.2011 | 21.12.2009 | 7 |
document.Ā1 |
TIF | 269.66 KB | 07.02.2011 | 05.08.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 07.02.2011 | 13.07.2009 | 2 |
Application |
TIF | 128.34 KB | 07.02.2011 | 08.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 07.02.2011 | 08.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.25 KB | 07.02.2011 | 07.07.2009 | 4 |
Consent of members of the supervisory board |
TIF | 39.03 KB | 07.02.2011 | 29.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 07.02.2011 | 12.08.2008 | 1 |
Application |
TIF | 161.87 KB | 07.02.2011 | 07.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 07.02.2011 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 07.02.2011 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 07.02.2011 | 30.07.2008 | 2 |
Application |
TIF | 348.72 KB | 07.02.2011 | 29.07.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 07.02.2011 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.92 KB | 07.02.2011 | 29.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 146.52 KB | 07.02.2011 | 29.07.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 76.07 KB | 07.02.2011 | 25.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 79.77 KB | 07.02.2011 | 23.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 75.08 KB | 07.02.2011 | 23.07.2008 | 3 |
Sample report |
TIF | 19.52 KB | 07.02.2011 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 07.02.2011 | 11.05.2007 | 2 |
Submission/Application |
TIF | 17.75 KB | 07.02.2011 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 07.02.2011 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 07.02.2011 | 25.04.2007 | 2 |
Sample report |
TIF | 19.75 KB | 07.02.2011 | 25.04.2007 | 1 |
Application |
TIF | 458.31 KB | 07.02.2011 | 24.04.2007 | 7 |
Sample report |
TIF | 21.48 KB | 07.02.2011 | 05.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 07.02.2011 | 04.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 7.47 KB | 07.02.2011 | 04.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 07.02.2011 | 04.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 07.02.2011 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 07.02.2011 | 25.01.2007 | 2 |
Application |
TIF | 110.44 KB | 07.02.2011 | 24.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 07.02.2011 | 24.05.2006 | 1 |
Sample report |
TIF | 19.82 KB | 07.02.2011 | 24.05.2006 | 1 |
Consent of members of the supervisory board |
TIF | 6.97 KB | 07.02.2011 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 07.02.2011 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 07.02.2011 | 18.10.2005 | 2 |
Application |
TIF | 179.26 KB | 07.02.2011 | 05.10.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.59 KB | 07.02.2011 | 05.10.2005 | 4 |
Consent of members of the supervisory board |
TIF | 24.92 KB | 07.02.2011 | 05.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 07.02.2011 | 05.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.66 KB | 07.02.2011 | 05.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 07.02.2011 | 05.10.2005 | 2 |
Sample report |
TIF | 19.01 KB | 07.02.2011 | 05.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 46.2 KB | 07.02.2011 | 04.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 07.02.2011 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 07.02.2011 | 22.07.2005 | 2 |
Application |
TIF | 143.56 KB | 07.02.2011 | 20.07.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 07.02.2011 | 20.07.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.25 KB | 07.02.2011 | 18.07.2005 | 6 |
Documents attesting the transfer of shares |
TIF | 22.39 KB | 07.02.2011 | 18.07.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 37.42 KB | 07.02.2011 | 18.07.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.52 KB | 07.02.2011 | 18.07.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 07.02.2011 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.67 KB | 07.02.2011 | 18.07.2005 | 4 |
Submission/Application |
TIF | 12.31 KB | 07.02.2011 | 26.05.2005 | 1 |
Sample report |
TIF | 17.6 KB | 07.02.2011 | 11.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 07.02.2011 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 07.02.2011 | 25.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.28 KB | 07.02.2011 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 07.02.2011 | 09.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 07.02.2011 | 08.12.2004 | 2 |
Application |
TIF | 160.12 KB | 07.02.2011 | 07.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 07.02.2011 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.7 KB | 07.02.2011 | 06.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 07.02.2011 | 06.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 07.02.2011 | 06.12.2004 | 1 |
Sample report |
TIF | 19.64 KB | 07.02.2011 | 06.12.2004 | 1 |
Sample report |
TIF | 20.58 KB | 07.02.2011 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 07.02.2011 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 07.02.2011 | 17.06.2003 | 1 |
Submission/Application |
TIF | 24.16 KB | 07.02.2011 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 07.02.2011 | 10.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 07.02.2011 | 10.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.01 KB | 07.02.2011 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 07.02.2011 | 05.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 07.02.2011 | 04.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.53 KB | 07.02.2011 | 04.12.2002 | 7 |
Submission/Application |
TIF | 26.66 KB | 07.02.2011 | 04.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 07.02.2011 | 03.12.2002 | 1 |
Registration certificates |
TIF | 47.43 KB | 07.02.2011 | 07.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.23 KB | 07.02.2011 | 02.10.2002 | 1 |
Submission/Application |
TIF | 12.89 KB | 07.02.2011 | 02.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 07.02.2011 | 04.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 07.02.2011 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.66 KB | 07.02.2011 | 09.08.2000 | 1 |
Sample report |
TIF | 28.52 KB | 07.02.2011 | 07.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 07.02.2011 | 04.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.11 KB | 07.02.2011 | 04.08.2000 | 3 |
Documents attesting the transfer of shares |
TIF | 7.15 KB | 07.02.2011 | 03.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 07.02.2011 | 01.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.92 KB | 07.02.2011 | 26.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 07.02.2011 | 25.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 07.02.2011 | 25.07.2000 | 1 |
Cover letter |
TIF | 20.05 KB | 07.02.2011 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 07.02.2011 | 21.07.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 9.38 KB | 07.02.2011 | 20.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 07.02.2011 | 07.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 07.02.2011 | 05.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 07.02.2011 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 07.02.2011 | 30.06.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 14.01 KB | 07.02.2011 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 07.02.2011 | 26.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 07.02.2011 | 19.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 07.02.2011 | 05.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 07.02.2011 | 05.05.2000 | 1 |
Registration certificates |
TIF | 55.98 KB | 07.02.2011 | 05.05.2000 | 1 |
Registration certificates |
TIF | 140.69 KB | 07.02.2011 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.7 KB | 07.02.2011 | 04.05.2000 | 1 |
Cover letter |
TIF | 21.68 KB | 07.02.2011 | 03.05.2000 | 1 |
Order of the Enterprise Register official |
TIF | 39.77 KB | 07.02.2011 | 15.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.72 KB | 07.02.2011 | 15.12.1998 | 3 |
Documents attesting the transfer of shares |
TIF | 15.21 KB | 07.02.2011 | 14.12.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 24.3 KB | 07.02.2011 | 14.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 30.87 KB | 07.02.2011 | 10.12.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 8.98 KB | 07.02.2011 | 13.11.1996 | 1 |
Registration certificates |
TIF | 49.41 KB | 07.02.2011 | 30.08.1996 | 1 |
Registration certificates |
TIF | 72.28 KB | 07.02.2011 | 30.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 07.02.2011 | 29.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 07.02.2011 | 26.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 49.15 KB | 07.02.2011 | 04.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 07.02.2011 | 08.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 07.02.2011 | 02.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.12 KB | 07.02.2011 | 22.01.1996 | 5 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 07.02.2011 | 15.01.1996 | 2 |
Cover letter |
TIF | 14.83 KB | 07.02.2011 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 958.75 KB | 07.02.2011 | 18.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.76 KB | 07.02.2011 | 27.04.1994 | 1 |
Registration certificates |
TIF | 48.31 KB | 07.02.2011 | 27.04.1994 | 1 |
Registration certificates |
TIF | 21.46 KB | 07.02.2011 | 27.04.1994 | 1 |
Registration certificates |
TIF | 417.44 KB | 07.02.2011 | 27.04.1994 | 1 |
Registration certificates |
TIF | 22.52 KB | 07.02.2011 | 27.04.1994 | 1 |
Registration certificates |
TIF | 424.75 KB | 07.02.2011 | 27.04.1994 | 1 |
Application |
TIF | 122.19 KB | 07.02.2011 | 26.04.1994 | 4 |
Specimen signature without Identity number |
TIF | 7.89 KB | 07.02.2011 | 25.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 07.02.2011 | 11.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 07.02.2011 | 05.04.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.14 KB | 07.02.2011 | 25.03.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 07.02.2011 | 25.03.1994 | 3 |
Copy of the personal identification document |
TIF | 246.6 KB | 07.02.2011 | 15.04.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 65.09 KB | 07.02.2011 | 25.03.1993 | 4 |
Copy of the personal identification document |
TIF | 19.24 KB | 07.02.2011 | 20.01.1993 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 07.02.2011 | 1 | |
Appraisal reports |
TIF | 25.85 KB | 07.02.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 07.02.2011 | 2 | |
Consent of a member of the Board / executive director |
TIF | 43.18 KB | 07.02.2011 | 4 | |
Consent of members of the supervisory board |
TIF | 33.31 KB | 07.02.2011 | 3 | |
Copy of the personal identification document |
TIF | 29.77 KB | 07.02.2011 | 1 | |
Cover letter |
TIF | 18.5 KB | 07.02.2011 | 1 | |
Cover letter |
TIF | 20.59 KB | 07.02.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 66.1 KB | 07.02.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 43.33 KB | 07.02.2011 | 4 | |
Submission/Application |
TIF | 17.36 KB | 07.02.2011 | 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.
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