Browse by sector Person search Data selection

SIA "CREDITREFORM LATVIJA"

Basic information
Status Registered
Name SIA "CREDITREFORM LATVIJA"
Legal form Limited Liability Company
Reg. No 40003255604
Reg. date 06.06.1995
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 2,715,309 EUR, 12.04.2019
Paid-in share capital, date 2,715,309 EUR, 12.04.2019
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40003255604 Registered Excluded
10.10.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 6,918,001 EUR Net profit 190,335 EUR Equity 8,700,935 EUR Date submitted27.10.2021 Number of employees 85
Year2019 Net sales 8,474,269 EUR Net profit 40,870 EUR Equity 5,769,403 EUR Date submitted30.10.2020 Number of employees 79
Year2018 Net sales 5,309,081 EUR Net profit 267,198 EUR Equity 3,156,135 EUR Date submitted31.07.2019 Number of employees 76
Year2017 Net sales 3,563,954 EUR Net profit 557,454 EUR Equity 2,888,937 EUR Date submitted31.07.2018 Number of employees 78
Show more
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 Contributions600,510 EUR Personal Income Tax313,440 EUR Other310 EUR Total914,260 EUR Number of employees71
Year2023 Social Insurance Contributions536,570 EUR Personal Income Tax274,700 EUR Other410 EUR Total811,680 EUR Number of employees73
Year2022 Social Insurance Contributions472,840 EUR Personal Income Tax244,700 EUR Other880 EUR Total718,420 EUR Number of employees74
Year2021 Social Insurance Contributions495,290 EUR Personal Income Tax253,200 EUR Other990 EUR Total749,480 EUR Number of employees80
Year2020 Social Insurance Contributions516,550 EUR Personal Income Tax258,140 EUR Other18,850 EUR Total793,540 EUR Number of employees82
Year2019 Social Insurance Contributions486,530 EUR Personal Income Tax242,230 EUR Other-35,690 EUR Total693,070 EUR Number of employees77
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (258)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
16.10.2017 Acceptance-conveyance act 29.05.1996 (TIF) •
Amendments to the Articles of Association (14)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (docx)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (docx)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (EDOC) •
17.10.2017 Amendments to the Articles of Association 12.12.2002 (TIF)
17.10.2017 Amendments to the Articles of Association 25.01.2006 (TIF)
17.10.2017 Amendments to the Articles of Association 27.09.2010 (TIF)
17.10.2017 Amendments to the Articles of Association 14.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 23.04.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
16.10.2017 Amendments to the Articles of Association 15.10.1998 (TIF)
16.10.2017 Amendments to the Articles of Association 08.02.1999 (TIF)
04.06.2013 Amendments to the Articles of Association 27.09.2010 (TIF)
Show all
Announcement regarding the legal address (1)
17.10.2017 Announcement regarding the legal address 22.08.2004 (TIF) •
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
Show all
Application (26)
27.12.2019 Application 23.12.2019 (TIF) •
11.04.2019 Application 11.04.2019 (TIF) •
23.08.2018 Application 20.08.2018 (edoc) •
23.08.2018 Application 20.08.2018 (docx) •
19.12.2017 Application 19.12.2017 (TIF) •
17.10.2017 Application 22.09.2004 (TIF) •
17.10.2017 Application 06.02.2006 (TIF) •
17.10.2017 Application 25.05.2006 (TIF) •
17.10.2017 Application 28.09.2007 (TIF) •
17.10.2017 Application 27.09.2010 (TIF) •
17.10.2017 Application 17.05.2011 (TIF) •
17.10.2017 Application 16.01.2014 (TIF) •
17.10.2017 Application 21.01.2014 (TIF) •
17.10.2017 Application 04.02.2014 (TIF) •
17.10.2017 Application 24.04.2014 (TIF) •
17.10.2017 Application 15.01.2015 (TIF) •
17.10.2017 Application 30.03.2015 (TIF) •
17.10.2017 Application 02.09.2015 (TIF) •
17.10.2017 Application 13.04.2016 (TIF) •
16.10.2017 Application 31.05.1995 (TIF) •
16.10.2017 Application 21.10.1998 (TIF) •
16.10.2017 Application 08.02.1999 (TIF) •
31.03.2017 Application 28.03.2017 (TIF) •
27.08.2015 Application 27.08.2015 (EDOC) •
27.08.2015 Application 27.08.2015 (docx) •
27.08.2015 Application 27.08.2015 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
11.04.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (ASICE) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (docx) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
Show all
Appraisal reports (1)
16.10.2017 Appraisal reports 29.05.1996 (TIF) •
Articles of Association (15)
11.04.2019 Articles of Association 11.03.2019 (docx)
11.04.2019 Articles of Association 11.03.2019 (ASICE) •
17.10.2017 Articles of Association 16.02.2000 (TIF)
17.10.2017 Articles of Association 10.09.2004 (TIF)
17.10.2017 Articles of Association 25.01.2006 (TIF)
17.10.2017 Articles of Association 27.09.2010 (TIF)
17.10.2017 Articles of Association 14.01.2014 (TIF)
17.10.2017 Articles of Association 23.04.2014 (TIF)
17.10.2017 Articles of Association 24.03.2015 (TIF)
16.10.2017 Articles of Association 04.05.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
31.03.2017 Articles of Association 28.03.2017 (TIF)
04.06.2013 Articles of Association 27.09.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (10)
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
17.10.2017 Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 04.05.1995 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.07.1996 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.06.1996 (TIF) •
Show all
Confirmation or consent to legal address (1)
31.03.2017 Confirmation or consent to legal address 08.03.2017 (TIF) •
Consent of a member of the Board / executive director (11)
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 24.03.2015 (TIF) •
31.03.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
Show all
Consent of members of the supervisory board (5)
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
Show all
Consent of the auditor (1)
17.10.2017 Consent of the auditor 22.09.2004 (TIF) •
Consolidated financial statement (3)
27.10.2021 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
Copy of the personal identification document (4)
16.10.2017 Copy of the personal identification document 01.05.2001 (TIF) •
16.10.2017 Copy of the personal identification document 09.09.2002 (TIF) •
16.10.2017 Copy of the personal identification document 28.01.1993 (TIF) •
16.10.2017 Copy of the personal identification document 04.11.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
17.10.2017 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (docx) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
List of members of the Board / Supervisory Board (3)
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (EDOC) •
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (docx) •
19.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
Memorandum of association (1)
16.10.2017 Memorandum of association 11.04.1995 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
Notice of a member of the Board regarding the resignation (2)
17.10.2017 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
Other documents (10)
17.10.2017 Other documents 25.03.2015 (TIF) •
17.10.2017 Other documents 24.08.2015 (TIF) •
17.10.2017 Other documents 21.08.2015 (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents 05.04.1995 (TIF) •
16.10.2017 Other documents 24.09.1991 (TIF) •
16.10.2017 Other documents 15.05.1995 (TIF) •
16.10.2017 Other documents 22.11.1995 (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents 30.10.1998 (TIF) •
Show all
Power of attorney, act of empowerment (23)
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (EDOC) •
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (docx) •
11.04.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 14.01.2014 (TIF) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (docx) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (docx) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 25.07.2018 (TIF) •
19.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
17.10.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
17.10.2017 Power of attorney, act of empowerment 17.05.2011 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 20.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 04.02.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 23.04.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 09.02.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 01.09.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 08.04.2016 (TIF) •
16.10.2017 Power of attorney, act of empowerment 05.04.1994 (TIF) •
16.10.2017 Power of attorney, act of empowerment 22.10.1998 (TIF) •
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (27)
27.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (ASICE) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (docx) •
19.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 04.05.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.11.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (docx) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (docx) •
Show all
Purchase/lease agreement (2)
16.10.2017 Purchase/lease agreement 01.06.1998 (TIF) •
16.10.2017 Purchase/lease agreement 15.07.1998 (TIF) •
Receipts on the publication and state fees (11)
17.10.2017 Receipts on the publication and state fees 13.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 19.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 22.09.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 07.02.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 08.09.2007 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.10.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 10.02.1999 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.02.2000 (TIF) •
Show all
Registration certificates (8)
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 29.09.2004 (TIF) •
16.10.2017 Registration certificates 07.10.1991 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (docx)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (docx)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (EDOC) •
17.10.2017 Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (6)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (docx)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (pdf)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (docx)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (EDOC) •
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (docx)
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (EDOC) •
Show all
Sample report (1)
16.10.2017 Sample report 04.06.1995 (TIF) •
Shareholders’ register (12)
11.04.2019 Shareholders’ register 11.04.2019 (docx)
11.04.2019 Shareholders’ register 11.04.2019 (docx)
11.04.2019 Shareholders’ register 11.04.2019 (EDOC) •
23.08.2018 Shareholders’ register 20.08.2018 (docx)
23.08.2018 Shareholders’ register 20.08.2018 (edoc) •
17.10.2017 Shareholders’ register 22.09.2004 (TIF)
17.10.2017 Shareholders’ register 31.05.2006 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 23.04.2014 (TIF)
17.10.2017 Shareholders’ register 01.09.2015 (TIF)
16.10.2017 Shareholders’ register 11.04.1995 (TIF)
Show all
Statement (1)
16.10.2017 Statement 06.04.1995 (TIF) •
Statement regarding the beneficial owners (3)
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
Submission/Application (6)
17.10.2017 Submission/Application 21.02.2000 (TIF) •
17.10.2017 Submission/Application 20.12.2002 (TIF) •
17.10.2017 Submission/Application 13.12.2002 (TIF) •
17.10.2017 Submission/Application 02.06.2006 (TIF) •
31.03.2015 Submission/Application 31.03.2015 (EDOC) •
31.03.2015 Submission/Application 31.03.2015 (docx) •
Show all
2021 (2)
27.10.2021 2020 Annual report (full) (PDF)
27.10.2021 2020 Consolidated financial statement (PDF)
2020 (3)
30.10.2020 2019 Annual report (full) (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc) •
2019 (41)
27.12.2019 Application 23.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 Consent of members of the supervisory board 05.12.2019 (TIF) •
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (EDOC) •
27.12.2019 List of members of the Board / Supervisory Board 10.12.2019 (docx) •
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (EDOC) •
27.12.2019 Power of attorney, act of empowerment 10.12.2019 (docx) •
27.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Amendments to the Articles of Association 11.03.2019 (docx)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (docx)
11.04.2019 Amendments to the Articles of Association 11.03.2019 (EDOC) •
11.04.2019 Application 11.04.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (ASICE) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 25.03.2019 (docx) •
11.04.2019 Articles of Association 11.03.2019 (docx)
11.04.2019 Articles of Association 11.03.2019 (ASICE) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (EDOC) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Bank statements or other document regarding the payment of the equity 10.04.2019 (pdf) •
11.04.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 14.01.2014 (TIF) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (EDOC) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (docx) •
11.04.2019 Power of attorney, act of empowerment 25.03.2019 (docx) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (ASICE) •
11.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (docx) •
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (docx)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (docx)
11.04.2019 Regulations for the increase/reduction of the equity 25.03.2019 (EDOC) •
11.04.2019 Shareholders’ register 11.04.2019 (docx)
11.04.2019 Shareholders’ register 11.04.2019 (docx)
11.04.2019 Shareholders’ register 11.04.2019 (EDOC) •
Show all
2018 (16)
23.08.2018 Application 20.08.2018 (edoc) •
23.08.2018 Application 20.08.2018 (docx) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
23.08.2018 Shareholders’ register 20.08.2018 (docx)
23.08.2018 Shareholders’ register 20.08.2018 (edoc) •
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2018 (TIF)
21.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2018 (TIF)
21.08.2018 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.08.2014 (TIF) •
21.08.2018 Power of attorney, act of empowerment 15.06.2018 (TIF) •
21.08.2018 Power of attorney, act of empowerment 25.07.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (edoc) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 16.02.2018 (docx) •
Show all
2017 (177)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
19.12.2017 Application 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 Consent of members of the supervisory board 19.12.2017 (TIF) •
19.12.2017 List of members of the Board / Supervisory Board 19.12.2017 (TIF) •
19.12.2017 Power of attorney, act of empowerment 19.12.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
17.10.2017 Amendments to the Articles of Association 12.12.2002 (TIF)
17.10.2017 Amendments to the Articles of Association 25.01.2006 (TIF)
17.10.2017 Amendments to the Articles of Association 27.09.2010 (TIF)
17.10.2017 Amendments to the Articles of Association 14.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 20.01.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 23.04.2014 (TIF)
17.10.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
17.10.2017 Announcement regarding the legal address 22.08.2004 (TIF) •
17.10.2017 Application 22.09.2004 (TIF) •
17.10.2017 Application 06.02.2006 (TIF) •
17.10.2017 Application 25.05.2006 (TIF) •
17.10.2017 Application 28.09.2007 (TIF) •
17.10.2017 Application 27.09.2010 (TIF) •
17.10.2017 Application 17.05.2011 (TIF) •
17.10.2017 Application 16.01.2014 (TIF) •
17.10.2017 Application 21.01.2014 (TIF) •
17.10.2017 Application 04.02.2014 (TIF) •
17.10.2017 Application 24.04.2014 (TIF) •
17.10.2017 Application 15.01.2015 (TIF) •
17.10.2017 Application 30.03.2015 (TIF) •
17.10.2017 Application 02.09.2015 (TIF) •
17.10.2017 Application 13.04.2016 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Application of shareholders or third persons for the acquisition of shares 03.02.2006 (TIF) •
17.10.2017 Articles of Association 16.02.2000 (TIF)
17.10.2017 Articles of Association 10.09.2004 (TIF)
17.10.2017 Articles of Association 25.01.2006 (TIF)
17.10.2017 Articles of Association 27.09.2010 (TIF)
17.10.2017 Articles of Association 14.01.2014 (TIF)
17.10.2017 Articles of Association 23.04.2014 (TIF)
17.10.2017 Articles of Association 24.03.2015 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 22.05.2006 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 22.09.2004 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 02.11.2010 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 20.01.2014 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 24.03.2015 (TIF) •
17.10.2017 Consent of the auditor 22.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.02.2000 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 13.02.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
17.10.2017 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 15.01.2015 (TIF) •
17.10.2017 Notice of a member of the Board regarding the resignation 08.04.2016 (TIF) •
17.10.2017 Other documents 25.03.2015 (TIF) •
17.10.2017 Other documents 24.08.2015 (TIF) •
17.10.2017 Other documents 21.08.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
17.10.2017 Power of attorney, act of empowerment 17.05.2011 (TIF) •
17.10.2017 Power of attorney, act of empowerment 15.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 20.01.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 04.02.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 23.04.2014 (TIF) •
17.10.2017 Power of attorney, act of empowerment 09.02.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 30.03.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 01.09.2015 (TIF) •
17.10.2017 Power of attorney, act of empowerment 08.04.2016 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 14.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
17.10.2017 Receipts on the publication and state fees 13.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 19.12.2002 (TIF) •
17.10.2017 Receipts on the publication and state fees 22.09.2004 (TIF) •
17.10.2017 Receipts on the publication and state fees 07.02.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
17.10.2017 Receipts on the publication and state fees 08.09.2007 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 06.06.1995 (TIF) •
17.10.2017 Registration certificates 29.09.2004 (TIF) •
17.10.2017 Regulations for the increase/reduction of the equity 25.01.2006 (TIF)
17.10.2017 Shareholders’ register 22.09.2004 (TIF)
17.10.2017 Shareholders’ register 31.05.2006 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 20.01.2014 (TIF)
17.10.2017 Shareholders’ register 23.04.2014 (TIF)
17.10.2017 Shareholders’ register 01.09.2015 (TIF)
17.10.2017 Submission/Application 21.02.2000 (TIF) •
17.10.2017 Submission/Application 20.12.2002 (TIF) •
17.10.2017 Submission/Application 13.12.2002 (TIF) •
17.10.2017 Submission/Application 02.06.2006 (TIF) •
16.10.2017 Acceptance-conveyance act 29.05.1996 (TIF) •
16.10.2017 Amendments to the Articles of Association 15.10.1998 (TIF)
16.10.2017 Amendments to the Articles of Association 08.02.1999 (TIF)
16.10.2017 Application 31.05.1995 (TIF) •
16.10.2017 Application 21.10.1998 (TIF) •
16.10.2017 Application 08.02.1999 (TIF) •
16.10.2017 Appraisal reports 29.05.1996 (TIF) •
16.10.2017 Articles of Association 04.05.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Articles of Association 08.11.1995 (TIF)
16.10.2017 Bank statements or other document regarding the payment of the equity 04.05.1995 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.07.1996 (TIF) •
16.10.2017 Bank statements or other document regarding the payment of the equity 29.06.1996 (TIF) •
16.10.2017 Copy of the personal identification document 01.05.2001 (TIF) •
16.10.2017 Copy of the personal identification document 09.09.2002 (TIF) •
16.10.2017 Copy of the personal identification document 28.01.1993 (TIF) •
16.10.2017 Copy of the personal identification document 04.11.1992 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 06.06.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 29.11.1995 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
16.10.2017 Decisions / letters / protocols of public notaries 17.02.1999 (TIF) •
16.10.2017 Memorandum of association 11.04.1995 (TIF)
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents 05.04.1995 (TIF) •
16.10.2017 Other documents 24.09.1991 (TIF) •
16.10.2017 Other documents 15.05.1995 (TIF) •
16.10.2017 Other documents 22.11.1995 (TIF) •
16.10.2017 Other documents (TIF) •
16.10.2017 Other documents 30.10.1998 (TIF) •
16.10.2017 Power of attorney, act of empowerment 05.04.1994 (TIF) •
16.10.2017 Power of attorney, act of empowerment 22.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 04.05.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.11.1995 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 08.02.1999 (TIF) •
16.10.2017 Purchase/lease agreement 01.06.1998 (TIF) •
16.10.2017 Purchase/lease agreement 15.07.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 30.05.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.10.1998 (TIF) •
16.10.2017 Receipts on the publication and state fees 10.02.1999 (TIF) •
16.10.2017 Receipts on the publication and state fees 21.02.2000 (TIF) •
16.10.2017 Registration certificates 07.10.1991 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Registration certificates 06.06.1995 (TIF) •
16.10.2017 Sample report 04.06.1995 (TIF) •
16.10.2017 Shareholders’ register 11.04.1995 (TIF)
16.10.2017 Statement 06.04.1995 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017 Application 28.03.2017 (TIF) •
31.03.2017 Articles of Association 28.03.2017 (TIF)
31.03.2017 Confirmation or consent to legal address 08.03.2017 (TIF) •
31.03.2017 Consent of a member of the Board / executive director 28.03.2017 (TIF) •
31.03.2017 Power of attorney, act of empowerment 28.03.2017 (TIF) •
31.03.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
Show all
2015 (17)
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
01.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (docx) •
27.08.2015 Application 27.08.2015 (EDOC) •
27.08.2015 Application 27.08.2015 (docx) •
27.08.2015 Application 27.08.2015 (docx) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (EDOC) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (docx) •
27.08.2015 Protocols/decisions of a company/organisation 18.05.2015 (docx) •
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (docx)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (pdf)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (docx)
27.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2015 (EDOC) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (docx)
31.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2015 (EDOC) •
31.03.2015 Submission/Application 31.03.2015 (EDOC) •
31.03.2015 Submission/Application 31.03.2015 (docx) •
Show all
2013 (2)
04.06.2013 Amendments to the Articles of Association 27.09.2010 (TIF)
04.06.2013 Articles of Association 27.09.2010 (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy