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SIA "Biznesa augstskola Turība"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003135880

Reg. date

05.07.1993

Commercial Register

Legal Address

Graudu iela 68, Rīga, LV-1058

Registered share capital, date

2,134,300 EUR, 12.02.2016

Paid-in share capital, date

2,134,300 EUR, 12.02.2016

NACE

85.40 Tertiary education

VAT payer

LV40003135880	Registered	Excluded
	25.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 5,656,399 EUR	Net profit 943,787 EUR	Equity 5,629,771 EUR	Date submitted25.02.2022	Number of employees 284
Year2019	Net sales 5,539,936 EUR	Net profit -2,420,566 EUR	Equity 4,767,529 EUR	Date submitted16.04.2021	Number of employees 294
Year2018	Net sales 5,564,614 EUR	Net profit 375,967 EUR	Equity 5,975,502 EUR	Date submitted27.01.2020	Number of employees 294
Year2017	Net sales 5,149,008 EUR	Net profit 446,928 EUR	Equity 5,705,022 EUR	Date submitted04.02.2019	Number of employees 306
Year2016	Net sales 4,870,055 EUR	Net profit 351,738 EUR	Equity 5,265,831 EUR	Date submitted01.02.2018	Number of employees 308
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.11.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,281,850 EUR	Personal Income Tax746,710 EUR	Other131,870 EUR	Total2,160,430 EUR	Number of employees329
Year2023	Social Insurance Contributions1,036,610 EUR	Personal Income Tax593,580 EUR	Other132,020 EUR	Total1,762,210 EUR	Number of employees312
Year2022	Social Insurance Contributions918,430 EUR	Personal Income Tax522,740 EUR	Other108,490 EUR	Total1,549,660 EUR	Number of employees316
Year2021	Social Insurance Contributions842,910 EUR	Personal Income Tax472,430 EUR	Other80,460 EUR	Total1,395,800 EUR	Number of employees336
Year2020	Social Insurance Contributions836,330 EUR	Personal Income Tax584,950 EUR	Other100,580 EUR	Total1,521,860 EUR	Number of employees335
Year2019	Social Insurance Contributions832,050 EUR	Personal Income Tax445,080 EUR	Other155,390 EUR	Total1,432,520 EUR	Number of employees326

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (283)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
08.11.2018	Amendments to the Articles of Association 23.10.2001 (TIF)
08.11.2018	Amendments to the Articles of Association 25.04.2002 (TIF)
08.11.2018	Amendments to the Articles of Association 04.05.1994 (TIF)
08.11.2018	Amendments to the Articles of Association 11.05.1994 (TIF)
08.11.2018	Amendments to the Articles of Association 26.05.1997 (TIF)
08.11.2018	Amendments to the Articles of Association 12.05.1998 (TIF)
08.11.2018	Amendments to the Articles of Association 11.12.1998 (TIF)
08.11.2018	Amendments to the Articles of Association 28.09.2000 (TIF)
08.11.2018	Amendments to the Articles of Association 08.03.2013 (TIF)
Show all
Announcement regarding the reorganisation (3)
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (EDOC) •
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (docx) •
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (docx) •
Annual report (full) (20)
25.02.2022	2020 Annual report (full) (PDF)
16.04.2021	2019 Annual report (full) (PDF)
27.01.2020	2018 Annual report (full) (PDF)
04.02.2019	2017 Annual report (full) (PDF)
08.11.2018	1996 Annual report (full) (TIF)
08.11.2018	1996 Annual report (full) (TIF)
08.11.2018	1997 Annual report (full) (TIF)
08.11.2018	2004 Annual report (full) (TIF)
08.11.2018	2003 Annual report (full) (TIF)
08.11.2018	2003 Annual report (full) (TIF)
08.11.2018	2002 Annual report (full) (TIF)
08.11.2018	2002 Annual report (full) (TIF)
08.11.2018	2001 Annual report (full) (TIF)
08.11.2018	2000 Annual report (full) (TIF)
08.11.2018	2000 Annual report (full) (TIF)
08.11.2018	1999 Annual report (full) (TIF)
08.11.2018	1998 Annual report (full) (TIF)
08.11.2018	1997 Annual report (full) (TIF)
08.11.2018	2004 Annual report (full) (TIF)
01.02.2018	2016 Annual report (full) (PDF)
Show all
Application (33)
13.08.2021	Application 13.08.2021 (EDOC) •
13.08.2021	Application 13.08.2021 (DOCX) •
13.08.2021	Application 13.08.2021 (docx) •
30.10.2019	Application 23.10.2019 (EDOC) •
30.10.2019	Application 23.10.2019 (docx) •
23.04.2019	Application 10.04.2019 (edoc) •
23.04.2019	Application 10.04.2019 (docx) •
23.04.2019	Application 10.04.2019 (docx) •
08.04.2019	Application 15.03.2019 (edoc) •
08.04.2019	Application 15.03.2019 (docx) •
08.04.2019	Application 15.03.2019 (docx) •
01.04.2019	Application 28.03.2019 (TIF) •
08.11.2018	Application 01.12.2003 (TIF) •
08.11.2018	Application 14.06.2004 (TIF) •
08.11.2018	Application 06.09.2004 (TIF) •
08.11.2018	Application 15.06.1994 (TIF) •
08.11.2018	Application 30.06.1993 (TIF) •
08.11.2018	Application 15.06.1994 (TIF) •
08.11.2018	Application 23.01.2006 (TIF) •
08.11.2018	Application 04.09.2007 (TIF) •
08.11.2018	Application 18.01.2010 (TIF) •
08.11.2018	Application 26.09.2010 (TIF) •
08.11.2018	Application 18.03.2013 (TIF) •
08.11.2018	Application 18.10.2011 (TIF) •
08.11.2018	Application 28.01.2016 (TIF) •
22.10.2018	Application 08.10.2018 (edoc) •
22.10.2018	Application 08.10.2018 (docx) •
12.10.2018	Application 08.10.2018 (edoc) •
12.10.2018	Application 08.10.2018 (docx) •
28.08.2018	Application 27.08.2018 (TIF) •
19.06.2015	Application 16.06.2015 (EDOC) •
19.06.2015	Application 16.06.2015 (docx) •
19.06.2015	Application 16.06.2015 (docx) •
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Appraisal reports (4)
08.11.2018	Appraisal reports 12.05.1998 (TIF) •
08.11.2018	Appraisal reports 22.06.1993 (TIF) •
08.11.2018	Appraisal reports 11.12.1998 (TIF) •
08.11.2018	Appraisal reports 11.12.1998 (TIF) •
Show all
Articles of Association (8)
08.11.2018	Articles of Association 14.06.2004 (TIF)
08.11.2018	Articles of Association 22.06.1993 (TIF)
08.11.2018	Articles of Association (TIF)
08.11.2018	Articles of Association 20.09.2011 (TIF)
22.10.2018	Articles of Association 08.10.2018 (docx)
22.10.2018	Articles of Association 08.10.2018 (edoc) •
12.04.2018	Articles of Association 28.01.2016 (TIF)
09.12.2013	Articles of Association 08.03.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.11.2018	Bank statements or other document regarding the payment of the equity 25.04.2002 (TIF) •
08.11.2018	Bank statements or other document regarding the payment of the equity 02.07.1993 (TIF) •
Consent of a member of the Board / executive director (10)
08.11.2018	Consent of a member of the Board / executive director 14.06.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 14.06.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (edoc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (doc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (edoc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (doc) •
Show all
Consent of the auditor (2)
08.11.2018	Consent of the auditor 14.06.2004 (TIF) •
08.11.2018	Consent of the auditor 10.01.2006 (TIF) •
Copy of the personal identification document (3)
08.11.2018	Copy of the personal identification document 06.10.1992 (TIF) •
08.11.2018	Copy of the personal identification document 13.05.1996 (TIF) •
08.11.2018	Copy of the personal identification document 23.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (38)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (EDOC) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (rtf) •
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
08.11.2018	Decisions / letters / protocols of public notaries 23.10.2001 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 05.07.1993 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 28.06.1994 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 29.06.1994 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 25.06.1997 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
22.10.2018	Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
29.06.2015	Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
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Documents attesting the transfer of shares (1)
08.11.2018	Documents attesting the transfer of shares 11.05.1994 (TIF) •
Economic dependecy statement (3)
08.11.2018	2004 Economic dependecy statement (TIF)
08.11.2018	2003 Economic dependecy statement (TIF)
08.11.2018	2002 Economic dependecy statement (TIF)
Memorandum of association (1)
08.11.2018	Memorandum of association 22.06.1993 (TIF)
Orders/request/cover notes of court bailiffs (2)
08.11.2018	Orders/request/cover notes of court bailiffs (TIF) •
08.11.2018	Orders/request/cover notes of court bailiffs 25.11.1999 (TIF) •
Other documents (18)
08.11.2018	Other documents 01.11.2000 (TIF) •
08.11.2018	Other documents 28.01.2002 (TIF) •
08.11.2018	Other documents 25.01.2002 (TIF) •
08.11.2018	Other documents 31.10.2002 (TIF) •
08.11.2018	Other documents 18.02.2003 (TIF) •
08.11.2018	Other documents 22.06.1993 (TIF) •
08.11.2018	Other documents 06.11.1996 (TIF) •
08.11.2018	Other documents 25.06.1996 (TIF) •
08.11.2018	Other documents 17.06.1997 (TIF) •
08.11.2018	Other documents 10.10.1997 (TIF) •
08.11.2018	Other documents 14.05.1998 (TIF) •
08.11.2018	Other documents 20.11.1997 (TIF) •
08.11.2018	Other documents 29.10.1998 (TIF) •
08.11.2018	Other documents 10.11.1999 (TIF) •
08.11.2018	Other documents 27.04.1999 (TIF) •
08.11.2018	Other documents 13.11.1998 (TIF) •
08.11.2018	Other documents 03.10.2000 (TIF) •
08.11.2018	Other documents 03.01.2005 (TIF) •
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Power of attorney, act of empowerment (13)
08.11.2018	Power of attorney, act of empowerment 18.10.2001 (TIF) •
08.11.2018	Power of attorney, act of empowerment 04.04.2002 (TIF) •
08.11.2018	Power of attorney, act of empowerment 20.11.2003 (TIF) •
08.11.2018	Power of attorney, act of empowerment 06.09.2004 (TIF) •
08.11.2018	Power of attorney, act of empowerment 17.06.1997 (TIF) •
08.11.2018	Power of attorney, act of empowerment 14.05.1998 (TIF) •
08.11.2018	Power of attorney, act of empowerment 30.04.1999 (TIF) •
08.11.2018	Power of attorney, act of empowerment 03.10.2000 (TIF) •
08.11.2018	Power of attorney, act of empowerment 23.01.2006 (TIF) •
08.11.2018	Power of attorney, act of empowerment 18.01.2010 (TIF) •
08.11.2018	Power of attorney, act of empowerment 30.09.2010 (TIF) •
08.11.2018	Power of attorney, act of empowerment 18.03.2013 (TIF) •
08.11.2018	Power of attorney, act of empowerment 08.01.2016 (TIF) •
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Protocols/decisions of a company/organisation (39)
30.10.2019	Protocols/decisions of a company/organisation 27.05.2019 (EDOC) •
30.10.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
01.04.2019	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 10.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 22.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
22.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
22.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (docx) •
01.11.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
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Receipts on the publication and state fees (24)
08.11.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
08.11.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.11.2018	Receipts on the publication and state fees 28.06.1994 (TIF) •
08.11.2018	Receipts on the publication and state fees 28.06.1994 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.1997 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.05.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 16.12.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 16.12.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
08.11.2018	Receipts on the publication and state fees 12.09.2000 (TIF) •
08.11.2018	Receipts on the publication and state fees 24.01.2006 (TIF) •
08.11.2018	Receipts on the publication and state fees 24.01.2006 (TIF) •
08.11.2018	Receipts on the publication and state fees 05.09.2007 (TIF) •
08.11.2018	Receipts on the publication and state fees 05.09.2007 (TIF) •
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Registration certificates (10)
08.11.2018	Registration certificates 19.07.2004 (TIF) •
08.11.2018	Registration certificates 05.05.1993 (TIF) •
08.11.2018	Registration certificates 12.03.1991 (TIF) •
08.11.2018	Registration certificates 31.01.1992 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 29.04.1999 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
08.11.2018	Regulations for the increase/reduction of the equity 25.04.2002 (TIF)
08.11.2018	Regulations for the increase/reduction of the equity 11.12.1998 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
30.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (docx)
30.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (EDOC) •
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (docx)
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (docx)
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (edoc) •
01.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2018 (TIF)
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (docx)
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (docx)
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (EDOC) •
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Sample report (5)
08.11.2018	Sample report 02.10.2002 (TIF) •
08.11.2018	Sample report 30.06.1993 (TIF) •
08.11.2018	Sample report 18.06.1997 (TIF) •
08.11.2018	Sample report 13.01.1998 (TIF) •
08.11.2018	Sample report 15.01.2010 (TIF) •
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Shareholders’ register (17)
05.11.2019	Shareholders’ register 31.10.2019 (docx)
05.11.2019	Shareholders’ register 31.10.2019 (EDOC) •
08.04.2019	Shareholders’ register 15.03.2019 (docx)
08.04.2019	Shareholders’ register 15.03.2019 (docx)
08.04.2019	Shareholders’ register 15.03.2019 (edoc) •
08.11.2018	Shareholders’ register 23.10.2001 (TIF)
08.11.2018	Shareholders’ register 25.04.2002 (TIF)
08.11.2018	Shareholders’ register 14.06.2004 (TIF)
08.11.2018	Shareholders’ register 22.06.1993 (TIF)
08.11.2018	Shareholders’ register 04.05.1994 (TIF)
08.11.2018	Shareholders’ register 11.05.1994 (TIF)
08.11.2018	Shareholders’ register 11.12.1998 (TIF)
08.11.2018	Shareholders’ register 28.01.2016 (TIF)
28.08.2018	Shareholders’ register 27.08.2018 (TIF)
19.06.2015	Shareholders’ register 11.06.2015 (docx)
19.06.2015	Shareholders’ register 11.06.2015 (docx)
19.06.2015	Shareholders’ register 11.06.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
Submission/Application (4)
08.11.2018	Submission/Application 23.10.2001 (TIF) •
08.11.2018	Submission/Application 25.04.2002 (TIF) •
08.11.2018	Submission/Application 11.12.1998 (TIF) •
08.11.2018	Submission/Application 27.04.1999 (TIF) •
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2022 (1)
25.02.2022	2020 Annual report (full) (PDF)
2021 (6)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021	Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
13.08.2021	Application 13.08.2021 (EDOC) •
13.08.2021	Application 13.08.2021 (DOCX) •
13.08.2021	Application 13.08.2021 (docx) •
16.04.2021	2019 Annual report (full) (PDF)
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2020 (3)
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (EDOC) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (rtf) •
27.01.2020	2018 Annual report (full) (PDF)
2019 (31)
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
05.11.2019	Shareholders’ register 31.10.2019 (docx)
05.11.2019	Shareholders’ register 31.10.2019 (EDOC) •
30.10.2019	Application 23.10.2019 (EDOC) •
30.10.2019	Application 23.10.2019 (docx) •
30.10.2019	Protocols/decisions of a company/organisation 27.05.2019 (EDOC) •
30.10.2019	Protocols/decisions of a company/organisation 27.05.2019 (docx) •
30.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (docx)
30.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2019 (EDOC) •
23.04.2019	Application 10.04.2019 (edoc) •
23.04.2019	Application 10.04.2019 (docx) •
23.04.2019	Application 10.04.2019 (docx) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (docx)
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (docx)
23.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2019 (edoc) •
08.04.2019	Application 15.03.2019 (edoc) •
08.04.2019	Application 15.03.2019 (docx) •
08.04.2019	Application 15.03.2019 (docx) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019	Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
08.04.2019	Shareholders’ register 15.03.2019 (docx)
08.04.2019	Shareholders’ register 15.03.2019 (docx)
08.04.2019	Shareholders’ register 15.03.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019	Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
01.04.2019	Application 28.03.2019 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 22.10.2018 (TIF) •
01.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2018 (TIF)
04.02.2019	2017 Annual report (full) (PDF)
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2018 (233)
08.11.2018	Amendments to the Articles of Association 23.10.2001 (TIF)
08.11.2018	Amendments to the Articles of Association 25.04.2002 (TIF)
08.11.2018	Amendments to the Articles of Association 04.05.1994 (TIF)
08.11.2018	Amendments to the Articles of Association 11.05.1994 (TIF)
08.11.2018	Amendments to the Articles of Association 26.05.1997 (TIF)
08.11.2018	Amendments to the Articles of Association 12.05.1998 (TIF)
08.11.2018	Amendments to the Articles of Association 11.12.1998 (TIF)
08.11.2018	Amendments to the Articles of Association 28.09.2000 (TIF)
08.11.2018	Amendments to the Articles of Association 08.03.2013 (TIF)
08.11.2018	1996 Annual report (full) (TIF)
08.11.2018	1996 Annual report (full) (TIF)
08.11.2018	1997 Annual report (full) (TIF)
08.11.2018	2004 Annual report (full) (TIF)
08.11.2018	2003 Annual report (full) (TIF)
08.11.2018	2003 Annual report (full) (TIF)
08.11.2018	2002 Annual report (full) (TIF)
08.11.2018	2002 Annual report (full) (TIF)
08.11.2018	2001 Annual report (full) (TIF)
08.11.2018	2000 Annual report (full) (TIF)
08.11.2018	2000 Annual report (full) (TIF)
08.11.2018	1999 Annual report (full) (TIF)
08.11.2018	1998 Annual report (full) (TIF)
08.11.2018	1997 Annual report (full) (TIF)
08.11.2018	2004 Annual report (full) (TIF)
08.11.2018	Application 01.12.2003 (TIF) •
08.11.2018	Application 14.06.2004 (TIF) •
08.11.2018	Application 06.09.2004 (TIF) •
08.11.2018	Application 15.06.1994 (TIF) •
08.11.2018	Application 30.06.1993 (TIF) •
08.11.2018	Application 15.06.1994 (TIF) •
08.11.2018	Application 23.01.2006 (TIF) •
08.11.2018	Application 04.09.2007 (TIF) •
08.11.2018	Application 18.01.2010 (TIF) •
08.11.2018	Application 26.09.2010 (TIF) •
08.11.2018	Application 18.03.2013 (TIF) •
08.11.2018	Application 18.10.2011 (TIF) •
08.11.2018	Application 28.01.2016 (TIF) •
08.11.2018	Appraisal reports 12.05.1998 (TIF) •
08.11.2018	Appraisal reports 22.06.1993 (TIF) •
08.11.2018	Appraisal reports 11.12.1998 (TIF) •
08.11.2018	Appraisal reports 11.12.1998 (TIF) •
08.11.2018	Articles of Association 14.06.2004 (TIF)
08.11.2018	Articles of Association 22.06.1993 (TIF)
08.11.2018	Articles of Association (TIF)
08.11.2018	Articles of Association 20.09.2011 (TIF)
08.11.2018	Bank statements or other document regarding the payment of the equity 25.04.2002 (TIF) •
08.11.2018	Bank statements or other document regarding the payment of the equity 02.07.1993 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 14.06.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 14.06.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
08.11.2018	Consent of a member of the Board / executive director 29.09.2010 (TIF) •
08.11.2018	Consent of the auditor 14.06.2004 (TIF) •
08.11.2018	Consent of the auditor 10.01.2006 (TIF) •
08.11.2018	Copy of the personal identification document 06.10.1992 (TIF) •
08.11.2018	Copy of the personal identification document 13.05.1996 (TIF) •
08.11.2018	Copy of the personal identification document 23.01.1998 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 23.10.2001 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 13.09.2004 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 05.07.1993 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 28.06.1994 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 29.06.1994 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 25.06.1997 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 20.05.1998 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
08.11.2018	Decisions / letters / protocols of public notaries 12.02.2016 (TIF) •
08.11.2018	Documents attesting the transfer of shares 11.05.1994 (TIF) •
08.11.2018	2004 Economic dependecy statement (TIF)
08.11.2018	2003 Economic dependecy statement (TIF)
08.11.2018	2002 Economic dependecy statement (TIF)
08.11.2018	Memorandum of association 22.06.1993 (TIF)
08.11.2018	Orders/request/cover notes of court bailiffs (TIF) •
08.11.2018	Orders/request/cover notes of court bailiffs 25.11.1999 (TIF) •
08.11.2018	Other documents 01.11.2000 (TIF) •
08.11.2018	Other documents 28.01.2002 (TIF) •
08.11.2018	Other documents 25.01.2002 (TIF) •
08.11.2018	Other documents 31.10.2002 (TIF) •
08.11.2018	Other documents 18.02.2003 (TIF) •
08.11.2018	Other documents 22.06.1993 (TIF) •
08.11.2018	Other documents 06.11.1996 (TIF) •
08.11.2018	Other documents 25.06.1996 (TIF) •
08.11.2018	Other documents 17.06.1997 (TIF) •
08.11.2018	Other documents 10.10.1997 (TIF) •
08.11.2018	Other documents 14.05.1998 (TIF) •
08.11.2018	Other documents 20.11.1997 (TIF) •
08.11.2018	Other documents 29.10.1998 (TIF) •
08.11.2018	Other documents 10.11.1999 (TIF) •
08.11.2018	Other documents 27.04.1999 (TIF) •
08.11.2018	Other documents 13.11.1998 (TIF) •
08.11.2018	Other documents 03.10.2000 (TIF) •
08.11.2018	Other documents 03.01.2005 (TIF) •
08.11.2018	Power of attorney, act of empowerment 18.10.2001 (TIF) •
08.11.2018	Power of attorney, act of empowerment 04.04.2002 (TIF) •
08.11.2018	Power of attorney, act of empowerment 20.11.2003 (TIF) •
08.11.2018	Power of attorney, act of empowerment 06.09.2004 (TIF) •
08.11.2018	Power of attorney, act of empowerment 17.06.1997 (TIF) •
08.11.2018	Power of attorney, act of empowerment 14.05.1998 (TIF) •
08.11.2018	Power of attorney, act of empowerment 30.04.1999 (TIF) •
08.11.2018	Power of attorney, act of empowerment 03.10.2000 (TIF) •
08.11.2018	Power of attorney, act of empowerment 23.01.2006 (TIF) •
08.11.2018	Power of attorney, act of empowerment 18.01.2010 (TIF) •
08.11.2018	Power of attorney, act of empowerment 30.09.2010 (TIF) •
08.11.2018	Power of attorney, act of empowerment 18.03.2013 (TIF) •
08.11.2018	Power of attorney, act of empowerment 08.01.2016 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 23.10.2001 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 17.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 10.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 22.06.1993 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 26.05.1997 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 09.12.1998 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 05.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 06.09.2010 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
08.11.2018	Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
08.11.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
08.11.2018	Receipts on the publication and state fees 23.10.2001 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.04.2002 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 06.09.2004 (TIF) •
08.11.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.11.2018	Receipts on the publication and state fees 30.06.1993 (TIF) •
08.11.2018	Receipts on the publication and state fees 28.06.1994 (TIF) •
08.11.2018	Receipts on the publication and state fees 28.06.1994 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.06.1997 (TIF) •
08.11.2018	Receipts on the publication and state fees 18.05.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 16.12.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 16.12.1998 (TIF) •
08.11.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
08.11.2018	Receipts on the publication and state fees 12.09.2000 (TIF) •
08.11.2018	Receipts on the publication and state fees 24.01.2006 (TIF) •
08.11.2018	Receipts on the publication and state fees 24.01.2006 (TIF) •
08.11.2018	Receipts on the publication and state fees 05.09.2007 (TIF) •
08.11.2018	Receipts on the publication and state fees 05.09.2007 (TIF) •
08.11.2018	Registration certificates 19.07.2004 (TIF) •
08.11.2018	Registration certificates 05.05.1993 (TIF) •
08.11.2018	Registration certificates 12.03.1991 (TIF) •
08.11.2018	Registration certificates 31.01.1992 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Registration certificates 29.04.1999 (TIF) •
08.11.2018	Registration certificates 05.07.1993 (TIF) •
08.11.2018	Regulations for the increase/reduction of the equity 25.04.2002 (TIF)
08.11.2018	Regulations for the increase/reduction of the equity 11.12.1998 (TIF)
08.11.2018	Sample report 02.10.2002 (TIF) •
08.11.2018	Sample report 30.06.1993 (TIF) •
08.11.2018	Sample report 18.06.1997 (TIF) •
08.11.2018	Sample report 13.01.1998 (TIF) •
08.11.2018	Sample report 15.01.2010 (TIF) •
08.11.2018	Shareholders’ register 23.10.2001 (TIF)
08.11.2018	Shareholders’ register 25.04.2002 (TIF)
08.11.2018	Shareholders’ register 14.06.2004 (TIF)
08.11.2018	Shareholders’ register 22.06.1993 (TIF)
08.11.2018	Shareholders’ register 04.05.1994 (TIF)
08.11.2018	Shareholders’ register 11.05.1994 (TIF)
08.11.2018	Shareholders’ register 11.12.1998 (TIF)
08.11.2018	Shareholders’ register 28.01.2016 (TIF)
08.11.2018	Submission/Application 23.10.2001 (TIF) •
08.11.2018	Submission/Application 25.04.2002 (TIF) •
08.11.2018	Submission/Application 11.12.1998 (TIF) •
08.11.2018	Submission/Application 27.04.1999 (TIF) •
22.10.2018	Application 08.10.2018 (edoc) •
22.10.2018	Application 08.10.2018 (docx) •
22.10.2018	Articles of Association 08.10.2018 (docx)
22.10.2018	Articles of Association 08.10.2018 (edoc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (edoc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (doc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (edoc) •
22.10.2018	Consent of a member of the Board / executive director 09.10.2018 (doc) •
22.10.2018	Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
22.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (edoc) •
22.10.2018	Protocols/decisions of a company/organisation 09.10.2018 (docx) •
12.10.2018	Application 08.10.2018 (edoc) •
12.10.2018	Application 08.10.2018 (docx) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (EDOC) •
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (docx) •
07.09.2018	Announcement regarding the reorganisation 04.09.2018 (docx) •
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (docx)
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (docx)
07.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (EDOC) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
28.08.2018	Application 27.08.2018 (TIF) •
28.08.2018	Shareholders’ register 27.08.2018 (TIF)
12.04.2018	Articles of Association 28.01.2016 (TIF)
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (edoc) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (docx) •
01.02.2018	2016 Annual report (full) (PDF)
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2015 (7)
29.06.2015	Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
19.06.2015	Application 16.06.2015 (EDOC) •
19.06.2015	Application 16.06.2015 (docx) •
19.06.2015	Application 16.06.2015 (docx) •
19.06.2015	Shareholders’ register 11.06.2015 (docx)
19.06.2015	Shareholders’ register 11.06.2015 (docx)
19.06.2015	Shareholders’ register 11.06.2015 (EDOC) •
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2013 (1)
09.12.2013	Articles of Association 08.03.2013 (TIF)
2011 (1)
01.11.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •

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SIA "Biznesa augstskola Turība"

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