TRASTA KOMERCBANKA, AS

Public Limited Company, Micro company
Place in branch
5 by turnover
1 by profit

Basic data

Status
Liquidation proceeding, 14.03.2016
Business form Public Limited Company
Registered name Akciju sabiedrība "TRASTA KOMERCBANKA"
Registration number, date 40003029667, 27.09.1991
VAT number LV40003029667 from 12.12.1996 Europe VAT register
Register, date Commercial Register, 28.04.2003
Legal address Krišjāņa Valdemāra iela 33 – 1, Rīga, LV-1010 Check address owners
Fixed capital 20 641 316 EUR, registered payment 08.04.2014
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, €) -0.97 -7.96 -11.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   21.06.2017
* 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

Natural person

43.21 % 8 919 628 € 1 € 8 919 628 Latvia 16.10.2024 16.10.2024

Akciju sabiedrība "TRASTA KOMERCBANKA"

Reg. no. 40003029667
Rīga, Krišjāņa Valdemāra iela 33 - 1

14.63 % 3 019 192 € 1 € 3 019 192 Latvia 16.10.2024 16.10.2024

Natural person

9.31 % 1 921 659 € 1 € 1 921 659 Switzerland 16.10.2024 16.10.2024

GCK Holdings Netherlands B.V.

Reg. no. 34160985
prof. J.H.Bavincklan 7, 1183 AT Amstelveen, P.O.Box 7827, 1008 AA Amsterdam, Netherlands

7.42 % 1 530 725 € 1 € 1 530 725 Netherlands 16.10.2024 16.10.2024

RIKAM HOLDING S.A.-SPF

Reg. no. B42659
28 rue Henri VII, L-1725, Luksemburga

7.29 % 1 505 327 € 1 € 1 505 327 Luxembourg 16.10.2024 16.10.2024

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED

Reg. no. CR-81967
4th Floor, Harbour Centre, George Town, P.O.Box 613, Kaimanu salas

6.18 % 1 275 533 € 1 € 1 275 533 Cayman Islands 16.10.2024 16.10.2024

Lerich Management Limited

Reg. no. 046787
Salamat House, La Poudriere Lana, Victoria, Mahe, Seišelu salas

5.69 % 1 174 865 € 1 € 1 174 865 Seychelles 16.10.2024 16.10.2024

Figon Co Limited

Reg. no. C142420
Argyrokastrou 16, 2064 Strovolos, Nicosia, Kipras Republika

3.41 % 703 254 € 1 € 703 254 Cyprus 16.10.2024 16.10.2024

Natural person

1.89 % 389 867 € 1 € 389 867 Latvia 16.10.2024 16.10.2024

Natural person

0.63 % 129 837 € 1 € 129 837 Latvia 16.10.2024 16.10.2024

Natural person

0.25 % 51 153 € 1 € 51 153 16.10.2024 16.10.2024

Natural person

0.08 % 16 292 € 1 € 16 292 Latvia 16.10.2024 16.10.2024

Natural person

0 % 996 € 1 € 996 Latvia 16.10.2024 16.10.2024

Natural person

0 % 996 € 1 € 996 Latvia 16.10.2024 16.10.2024

Natural person

0 % 996 € 1 € 996 Latvia 16.10.2024 16.10.2024

Natural person

0 % 996 € 1 € 996 Latvia 16.10.2024 16.10.2024

Historical company names

Akciju komercbanka, a/s "RĪGA-BANK" Until 12.04.1996 28 years ago

Historical addresses

Rīga, Pirts iela 8 Until 12.04.1996 28 years ago
Rīga, Miesnieku iela 9 Until 28.07.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 33A - 1A Until 12.08.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 35 Until 19.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (527.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (400.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.9 MB) €11.00

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 02.08.2020  ZIP
Annual report 2019 PDF
Administratora zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Administratora zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 29.07.2019  ZIP
Annual report 2018 PDF
Bankas admin Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Bankas admin Zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 06.08.2018  ZIP
Annual report 2017 PDF
Bankas administratora zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.08.2018  ZIP €11.00
Annual report 2017 PDF
Bankas administratora zi ojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 19.04.2017  ZIP
Annual report 2016 PDF
TKB gada parskats 2016 ADMINISTARTORA ZINOJUMS 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
TKB gada parskats 2016 ADMINISTARTORA ZINOJUMS PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 15.07.2016  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
1_HTML izdruka HTML
TKB Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.04.2015  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2014 PDF

2014

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

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2013 LV PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2013 LV PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2012 LV PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2012 LV PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
01 GP 201112 Latv gala 3-4lpp PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
01 GP 201112 Latv gala 3-4lpp PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2010 3-4.lpp Latv.pdf ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
TKB Vadibas zinojums 2010 3-4.lpp Latv.pdf ZIP

2009

Consolidated financial statement 08.04.2010  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (1.2 MB)

2008

Consolidated financial statement 02.04.2009  TIF (4.51 MB)

2008

Annual report 02.04.2009  TIF (4.51 MB)

2007

Consolidated financial statement 28.10.2010  TIF (3.12 MB)

2007

Annual report 28.10.2010  TIF (3.12 MB)

2006

Consolidated financial statement 05.04.2007  TIF (1.84 MB)

2006

Annual report 05.04.2007  TIF (1.85 MB)

2005

Consolidated financial statement 04.04.2006  PDF (1.2 MB)

2005

Annual report 24.10.2006  PDF (2.31 MB)

2004

Consolidated financial statement 29.11.2007  TIF (1.34 MB)

2003

Annual report 02.03.2016  TIF (1.02 MB)

1995

Annual report 03.03.2016  TIF (490.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.27 KB 05.08.2014 18.07.2014 1

Articles of Association

TIF 376.15 KB 05.08.2014 18.07.2014 8

Amendments to the Articles of Association

TIF 17.7 KB 09.04.2014 28.03.2014 1

Articles of Association

TIF 256.15 KB 09.04.2014 28.03.2014 7

Amendments to the Articles of Association

TIF 7.16 KB 28.12.2012 07.12.2012 1

Articles of Association

TIF 202.3 KB 28.12.2012 07.12.2012 6

Amendments to the Articles of Association

TIF 14.13 KB 25.08.2011 22.08.2011 1

Articles of Association

TIF 207.55 KB 25.08.2011 22.08.2011 7

Regulations for the increase/reduction of the equity

TIF 62.39 KB 25.08.2011 25.03.2011 2

Amendments to the Articles of Association

TIF 14.99 KB 01.04.2011 25.03.2011 1

Articles of Association

TIF 218.36 KB 01.04.2011 25.03.2011 7

Regulations for the increase/reduction of the equity

TIF 64.21 KB 01.04.2011 28.12.2009 2

Amendments to the Articles of Association

TIF 22.95 KB 03.04.2009 27.03.2009 1

Articles of Association

TIF 235.92 KB 03.04.2009 27.03.2009 6

Amendments to the Articles of Association

TIF 12.46 KB 29.11.2007 31.08.2007 1

Articles of Association

TIF 202.96 KB 29.11.2007 31.08.2007 6

Articles of Association

TIF 205.54 KB 29.11.2007 31.08.2007 7

Regulations for the increase/reduction of the equity

TIF 69.71 KB 29.11.2007 31.08.2007 2

Regulations for the increase/reduction of the equity

TIF 65.58 KB 29.11.2007 31.08.2007 2

Amendments to the Articles of Association

TIF 16.05 KB 29.11.2007 19.05.2006 1

Articles of Association

TIF 205.1 KB 29.11.2007 19.05.2006 6

Amendments to the Articles of Association

TIF 18 KB 28.11.2007 21.12.2004 1

Amendments to the Articles of Association

TIF 43.1 KB 28.11.2007 21.12.2004 1

Articles of Association

TIF 194.55 KB 28.11.2007 21.12.2004 6

Regulations for the increase/reduction of the equity

TIF 62.52 KB 28.11.2007 21.12.2004 2

Amendments to the Articles of Association

TIF 18.33 KB 28.11.2007 28.05.2004 1

Articles of Association

TIF 228.79 KB 28.11.2007 28.05.2004 6

Amendments to the Articles of Association

TIF 43.75 KB 02.03.2016 26.04.2004 1

Articles of Association

TIF 332.83 KB 02.03.2016 26.04.2004 6

Articles of Association

TIF 225.12 KB 28.11.2007 28.03.2003 6

Regulations for the increase/reduction of the equity

TIF 95.24 KB 28.11.2007 28.03.2003 3

Regulations for the increase/reduction of the equity

TIF 79.17 KB 28.11.2007 28.03.2003 2

Regulations for the increase/reduction of the equity

TIF 78.4 KB 02.03.2016 10.03.2003 2

Articles of Association

TIF 215.66 KB 28.11.2007 03.03.2003 6

Shareholders’ register

TIF 86.74 KB 28.11.2007 09.07.2002 3

Amendments to the Articles of Association

TIF 43.38 KB 28.11.2007 17.08.2001 1

Regulations for the increase/reduction of the equity

TIF 60.83 KB 28.11.2007 17.08.2001 2

Regulations for the increase/reduction of the equity

TIF 53.28 KB 28.11.2007 30.11.1999 2

Amendments to the Articles of Association

TIF 23.37 KB 28.11.2007 30.07.1998 1

Amendments to the Articles of Association

TIF 29.75 KB 28.11.2007 26.03.1998 1

Shareholders’ register

TIF 54.17 KB 28.11.2007 16.03.1998 2

Regulations for the increase/reduction of the equity

TIF 42.4 KB 28.11.2007 21.01.1998 1

Shareholders’ register

TIF 55.08 KB 28.11.2007 30.04.1997 2

Amendments to the Articles of Association

TIF 38.75 KB 28.11.2007 20.03.1997 1

Regulations for the increase/reduction of the equity

TIF 82.18 KB 28.11.2007 15.08.1996 2

Amendments to the Articles of Association

TIF 31.39 KB 27.11.2007 02.04.1996 1

Regulations for the increase/reduction of the equity

TIF 58.32 KB 27.11.2007 26.03.1996 2

Articles of Association

TIF 612.68 KB 27.11.2007 24.10.1995 16

Amendments to the Articles of Association

TIF 38.41 KB 27.11.2007 12.05.1995 1

Amendments to the Articles of Association

TIF 56.48 KB 27.11.2007 19.10.1994 2

Amendments to the Articles of Association

TIF 25.43 KB 27.11.2007 12.10.1994 1

Regulations for the increase/reduction of the equity

TIF 59.43 KB 27.11.2007 12.10.1994 2

Shareholders’ register

TIF 48.07 KB 27.11.2007 12.10.1994 2

Amendments to the Articles of Association

TIF 41.74 KB 27.11.2007 28.07.1994 2

Articles of Association

TIF 441.41 KB 27.11.2007 28.07.1994 16

Amendments to the Articles of Association

TIF 135.67 KB 27.11.2007 30.03.1994 4

Regulations for the increase/reduction of the equity

TIF 79.83 KB 27.11.2007 11.11.1993 2

Amendments to the Articles of Association

TIF 18.23 KB 27.11.2007 31.08.1993 1

Amendments to the Articles of Association

TIF 16.93 KB 03.03.2016 10.02.1993 1

Amendments to the Articles of Association

TIF 130.37 KB 27.11.2007 22.09.1992 4

Regulations for the increase/reduction of the equity

TIF 156.97 KB 26.11.2007 22.09.1992 5

Articles of Association

TIF 1.02 MB 23.11.2007 09.08.1991 26

Memorandum of association

TIF 397.99 KB 23.11.2007 01.08.1991 8

Memorandum of Association

TIF 13.95 KB 23.11.2007 18.12.1990 1

Shareholders’ register

TIF 352.25 KB 23.11.2007 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.31 KB 16.10.2024 11.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.06.2020 19.06.2020 1

Application

EDOC 49.43 KB 19.06.2020 16.06.2020 3

Application

DOCX 35.6 KB 19.06.2020 16.06.2020 3

Confirmation or consent to legal address

EDOC 237.96 KB 19.06.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 368.43 KB 19.06.2020 10.06.2020 2

Confirmation or consent to legal address

DOCX 12.91 KB 19.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 12.08.2019 12.08.2019 2

Application

EDOC 49.4 KB 12.08.2019 07.08.2019 3

Application

DOCX 35.66 KB 12.08.2019 07.08.2019 3

Confirmation or consent to legal address

EDOC 184.05 KB 12.08.2019 07.08.2019 2

Confirmation or consent to legal address

PDF 333.95 KB 12.08.2019 07.08.2019 2

Confirmation or consent to legal address

DOCX 11.91 KB 12.08.2019 07.08.2019 2

Other documents

TIF 22.8 KB 08.03.2018 05.03.2018 1

Submission/Application

TIF 29.97 KB 08.03.2018 05.03.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 343.91 KB 08.03.2018 27.02.2018 6

Power of attorney, act of empowerment

TIF 77.04 KB 08.03.2018 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 193.29 KB 28.07.2017 28.07.2017 2

Application

EDOC 50.08 KB 28.07.2017 25.07.2017 5

Application

DOCX 34.39 KB 28.07.2017 25.07.2017 5

Application

DOCX 34.39 KB 28.07.2017 25.07.2017 5

Confirmation or consent to legal address

TIF 17.6 KB 28.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 197.16 KB 21.06.2017 21.06.2017 2

Application

DOCX 16.21 KB 21.06.2017 20.06.2017 1

Application

DOCX 16.21 KB 21.06.2017 20.06.2017 1

Application

EDOC 32.85 KB 21.06.2017 20.06.2017 1

Decisions / judgements of courts and other law enforcement authorities

DOC 82.5 KB 21.06.2017 19.06.2017 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 74.95 KB 21.06.2017 19.06.2017 1

Decisions / judgements of courts and other law enforcement authorities

DOC 82.5 KB 21.06.2017 19.06.2017 1

Decisions / judgements of courts and other law enforcement authorities

DOC 97.5 KB 15.03.2017 15.03.2017 4

Decisions / judgements of courts and other law enforcement authorities

DOC 97.5 KB 15.03.2017 15.03.2017 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 63.63 KB 15.03.2017 15.03.2017 4

Decisions / letters / protocols of public notaries

RTF 187.06 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

RTF 187.06 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 15.03.2017 15.03.2017 1

Other documents

EDOC 27.35 KB 14.03.2017 13.03.2017 1

Other documents

DOCX 14.57 KB 14.03.2017 13.03.2017 1

Other documents

DOCX 14.57 KB 14.03.2017 13.03.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 65.9 KB 15.03.2016 14.03.2016 2

Application

DOC 71 KB 14.03.2016 14.03.2016 2

Application

EDOC 43.9 KB 14.03.2016 14.03.2016 2

Application

DOC 71 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.22 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 14.03.2016 14.03.2016 2

Application

DOCX 30.21 KB 11.03.2016 11.03.2016 3

Application

EDOC 46.37 KB 11.03.2016 11.03.2016 3

Application

DOCX 30.21 KB 11.03.2016 11.03.2016 3

List of members of the Board / Supervisory Board

DOCX 48.31 KB 11.03.2016 11.03.2016 1

List of members of the Board / Supervisory Board

EDOC 60.72 KB 11.03.2016 11.03.2016 1

List of members of the Board / Supervisory Board

DOCX 48.31 KB 11.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

DOCX 59.43 KB 11.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

DOCX 59.43 KB 11.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

EDOC 71.3 KB 11.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.16 KB 19.01.2016 19.01.2016 2

Application

EDOC 41.23 KB 18.01.2016 18.01.2016 3

Application

DOCX 25.35 KB 18.01.2016 18.01.2016 3

List of members of the Board / Supervisory Board

DOCX 48.17 KB 18.01.2016 18.01.2016 1

List of members of the Board / Supervisory Board

EDOC 60.47 KB 18.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

DOCX 58.06 KB 18.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

EDOC 70.06 KB 18.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 05.01.2016 23.12.2015 2

Application

DOCX 25.43 KB 22.12.2015 22.12.2015 3

Application

EDOC 41.33 KB 22.12.2015 22.12.2015 3

List of members of the Board / Supervisory Board

DOCX 48.35 KB 22.12.2015 22.12.2015 1

List of members of the Board / Supervisory Board

EDOC 60.72 KB 22.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

EDOC 70.15 KB 22.12.2015 23.10.2015 1

Protocols/decisions of a company/organisation

DOCX 58.07 KB 22.12.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 96.13 KB 01.04.2015 27.03.2015 2

Application

TIF 399.07 KB 01.04.2015 26.03.2015 5

List of members of the Board / Supervisory Board

TIF 18.8 KB 01.04.2015 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 87.28 KB 01.04.2015 26.03.2015 3

Consent of a member of the Board / executive director

TIF 41.04 KB 01.04.2015 24.03.2015 2

Consent of a member of the Board / executive director

TIF 40.73 KB 01.04.2015 24.03.2015 2

Consent of a member of the Board / executive director

TIF 121.92 KB 01.04.2015 24.03.2015 6

Decisions / letters / protocols of public notaries

TIF 62.57 KB 05.08.2014 01.08.2014 2

Application

TIF 58.81 KB 05.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 105.35 KB 05.08.2014 18.07.2014 4

Decisions / letters / protocols of public notaries

TIF 57.87 KB 09.04.2014 08.04.2014 2

Application

TIF 125.88 KB 09.04.2014 01.04.2014 4

Protocols/decisions of a company/organisation

TIF 187.03 KB 09.04.2014 28.03.2014 7

Consent of members of the supervisory board

TIF 33.2 KB 09.04.2014 27.03.2014 3

Consent of a member of the Board / executive director

TIF 24.51 KB 09.04.2014 26.03.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 24 KB 09.04.2014 10.03.2014 1

Power of attorney, act of empowerment

TIF 17.97 KB 09.04.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 17.10.2013 16.10.2013 2

Application

TIF 86.27 KB 17.10.2013 14.10.2013 3

Protocols/decisions of a company/organisation

TIF 75.82 KB 17.10.2013 11.10.2013 4

Consent of members of the supervisory board

TIF 34.87 KB 17.10.2013 10.10.2013 3

Decisions / letters / protocols of public notaries

TIF 33.64 KB 28.12.2012 27.12.2012 2

Application

TIF 50.08 KB 28.12.2012 18.12.2012 2

Protocols/decisions of a company/organisation

TIF 81.42 KB 28.12.2012 07.12.2012 4

Decisions / letters / protocols of public notaries

TIF 97.21 KB 30.03.2012 29.03.2012 2

Application

TIF 619.37 KB 30.03.2012 27.03.2012 5

Consent of a member of the Board / executive director

TIF 270.75 KB 30.03.2012 26.03.2012 5

Protocols/decisions of a company/organisation

TIF 46.97 KB 30.03.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 25.08.2011 24.08.2011 1

Application

TIF 61.11 KB 25.08.2011 23.08.2011 2

Statement of the Board regarding the payment of the equity

TIF 13.8 KB 25.08.2011 22.08.2011 1

Protocols/decisions of a company/organisation

TIF 37.8 KB 25.08.2011 22.08.2011 2

Decisions / letters / protocols of public notaries

TIF 37.59 KB 01.04.2011 31.03.2011 2

Application

TIF 58.79 KB 01.04.2011 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 31.45 KB 25.08.2011 25.03.2011 2

Statement of the Board regarding the payment of the equity

TIF 12.67 KB 01.04.2011 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 36.92 KB 01.04.2011 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 111.17 KB 28.10.2010 26.10.2010 2

Power of attorney, act of empowerment

TIF 41.74 KB 28.10.2010 25.10.2010 1

Application

TIF 379.68 KB 28.10.2010 19.10.2010 3

List of members of the Board / Supervisory Board

TIF 26.17 KB 28.10.2010 19.10.2010 1

Consent of members of the supervisory board

TIF 30.1 KB 28.10.2010 07.10.2010 1

Consent of members of the supervisory board

TIF 43.63 KB 28.10.2010 07.10.2010 2

Protocols/decisions of a company/organisation

TIF 50.47 KB 28.10.2010 07.10.2010 1

Protocols/decisions of a company/organisation

TIF 72.73 KB 28.10.2010 07.10.2010 2

Notice of a member of the supervisory board regarding the resignation

TIF 116.71 KB 28.10.2010 22.09.2010 3

Protocols/decisions of a company/organisation

TIF 39.19 KB 01.04.2011 28.12.2009 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 03.04.2009 02.04.2009 2

Application

TIF 164.2 KB 03.04.2009 01.04.2009 6

List of members of the Board / Supervisory Board

TIF 31.26 KB 03.04.2009 01.04.2009 2

Receipts on the publication and state fees

TIF 35.39 KB 03.04.2009 01.04.2009 2

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Other documents

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Receipts on the publication and state fees

TIF 20.29 KB 23.11.2007 04.10.1993 1

Protocols/decisions of a company/organisation

TIF 61.03 KB 27.11.2007 31.08.1993 4

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 13.68 KB 26.11.2007 10.04.1992 1

Other documents

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Protocols/decisions of a company/organisation

TIF 153.96 KB 26.11.2007 28.02.1992 7

Other documents

TIF 18.41 KB 26.11.2007 01.01.1992 1

Other documents

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Registration certificates

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Registration certificates

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Registration certificates

TIF 72.4 KB 27.11.2007 27.09.1991 1

Decisions / letters / protocols of public notaries

TIF 12.84 KB 26.11.2007 27.09.1991 1

Registration certificates

TIF 64.23 KB 26.11.2007 27.09.1991 1

Other documents

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Other documents

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Other documents

TIF 37.29 KB 23.11.2007 19.09.1991 1

Other documents

TIF 39.95 KB 23.11.2007 18.09.1991 1

Other documents

TIF 14.73 KB 23.11.2007 17.09.1991 1

Statement of the Board regarding the payment of the equity

TIF 17.8 KB 23.11.2007 10.09.1991 1

Other documents

TIF 46.98 KB 03.03.2016 09.09.1991 1

Receipts on the publication and state fees

TIF 23.19 KB 23.11.2007 04.09.1991 1

Application

TIF 111.91 KB 26.11.2007 03.09.1991 4

Other documents

TIF 32.63 KB 23.11.2007 27.08.1991 1

Receipts on the publication and state fees

TIF 33.36 KB 23.11.2007 27.08.1991 2

Specimen signature without Identity number

TIF 35.98 KB 03.03.2016 26.08.1991 1

Other documents

TIF 27.25 KB 23.11.2007 23.08.1991 1

Other documents

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Other documents

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Protocols/decisions of a company/organisation

TIF 294.02 KB 23.11.2007 09.08.1991 8

Other documents

TIF 56.82 KB 23.11.2007 08.08.1991 2

Application

TIF 250.48 KB 03.03.2016 10

Other documents

TIF 18.33 KB 03.03.2016 1

Protocols/decisions of a company/organisation

TIF 106.66 KB 03.04.2009 6

Copy of the personal identification document

TIF 334.02 KB 28.11.2007 2

Copy of the personal identification document

TIF 165.83 KB 28.11.2007 3

Copy of the personal identification document

TIF 428.4 KB 28.11.2007 4

Application

TIF 137.76 KB 27.11.2007 4

Sample report

TIF 14.82 KB 27.11.2007 1

Specimen signature without Identity number

TIF 23 KB 27.11.2007 1

Specimen signature without Identity number

TIF 24.79 KB 27.11.2007 1

Specimen signature without Identity number

TIF 20.63 KB 27.11.2007 1

Specimen signature without Identity number

TIF 15.98 KB 27.11.2007 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