Browse by sector Person search Data selection

Akciju sabiedrība "PRO KAPITAL LATVIA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003433007

Reg. date

26.02.1999

Commercial Register

Legal Address

Strēlnieku iela 1 - 8, Rīga, LV-1010

Registered share capital, date

9,960,102 EUR, 11.08.2014

Paid-in share capital, date

9,960,102 EUR, 11.08.2014

NACE

70.10 Activities of head offices

VAT payer

LV40003433007	Registered	Excluded
	10.03.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

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 389,772 EUR	Net profit -373,224 EUR	Equity 8,875,241 EUR	Date submitted28.05.2021	Number of employees 9
Year2019	Net sales 453,091 EUR	Net profit -225,281 EUR	Equity 9,248,465 EUR	Date submitted26.05.2020	Number of employees 10
Year2018	Net sales 87,849 EUR	Net profit -486,357 EUR	Equity 9,473,746 EUR	Date submitted29.04.2019	Number of employees 12
Year2017	Net sales 98,909 EUR	Net profit 4,726,717 EUR	Equity 12,985,473 EUR	Date submitted27.04.2018	Number of employees 12
Year2016	Net sales 211,615 EUR	Net profit -494,860 EUR	Equity 8,258,756 EUR	Date submitted29.04.2017	Number of employees 12
Year2015	Net sales 174,661 EUR	Net profit -471,698 EUR	Equity 8,753,616 EUR	Date submitted28.04.2016	Number of employees 10
Year2014	Net sales 275,065 EUR	Net profit 1,218,026 EUR	Equity 9,225,314 EUR	Date submitted23.04.2015	Number of employees 11
Year2013	Net sales 101,915 LVL	Net profit 114,461 LVL	Equity 5,627,554 LVL	Date submitted20.04.2014	Number of employees 12
Year2012	Net sales 191,513 LVL	Net profit -516,155 LVL	Equity 5,513,093 LVL	Date submitted27.04.2013	Number of employees 12
Year2011	Net sales 300,373 LVL	Net profit 1,400,653 LVL	Equity 6,029,248 LVL	Date submitted05.05.2012	Number of employees 12
Year2010	Net sales 402,657 LVL	Net profit -2,151,201 LVL	Equity 4,628,595 LVL	Date submitted02.05.2011	Number of employees 14
Year2009	Net sales -	Net profit -	Equity -	Date submitted23.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.04.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted29.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Show more Show less

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 Contributions54,730 EUR	Personal Income Tax26,950 EUR	Other41,540 EUR	Total123,220 EUR	Number of employees6
Year2023	Social Insurance Contributions54,490 EUR	Personal Income Tax27,520 EUR	Other38,470 EUR	Total120,480 EUR	Number of employees6
Year2022	Social Insurance Contributions61,880 EUR	Personal Income Tax32,260 EUR	Other54,220 EUR	Total148,360 EUR	Number of employees6
Year2021	Social Insurance Contributions78,840 EUR	Personal Income Tax38,940 EUR	Other65,090 EUR	Total182,870 EUR	Number of employees8
Year2020	Social Insurance Contributions71,760 EUR	Personal Income Tax37,550 EUR	Other117,840 EUR	Total227,150 EUR	Number of employees9
Year2019	Social Insurance Contributions92,240 EUR	Personal Income Tax49,890 EUR	Other-10,480 EUR	Total131,650 EUR	Number of employees9

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

Documents (in Latvian) (251)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
02.04.2015	Amendments to the Articles of Association 24.03.2015 (TIF)
29.04.2008	Amendments to the Articles of Association 22.05.2002 (TIF)
29.04.2008	Amendments to the Articles of Association 22.12.2005 (TIF)
28.04.2008	Amendments to the Articles of Association 06.04.2000 (TIF)
28.04.2008	Amendments to the Articles of Association 25.01.2001 (TIF)
28.04.2008	Amendments to the Articles of Association 18.05.2000 (TIF)
28.04.2008	Amendments to the Articles of Association 01.06.2000 (TIF)
Show all
Announcement regarding the legal address (1)
28.04.2008	Announcement regarding the legal address 29.12.1999 (TIF) •
Annual report (full) (28)
28.05.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
23.04.2015	2014 Annual report (full) (HTML)
20.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
23.05.2010	2009 Annual report (full) (TIF)
21.05.2009	2008 Annual report (full) (TIF)
02.07.2008	2007 Annual report (full) (TIF)
29.04.2008	2004 Annual report (full) (TIF)
29.04.2008	2003 Annual report (full) (TIF)
29.04.2008	2002 Annual report (full) (TIF)
29.04.2008	2001 Annual report (full) (TIF)
28.04.2008	1999 Annual report (full) (TIF)
28.04.2008	1999 Annual report (full) (TIF)
28.04.2008	2000 Annual report (full) (TIF)
03.07.2007	2006 Annual report (full) (TIF)
09.08.2006	2005 Annual report (full) (PDF)
Show all
Application (24)
02.09.2021	Application 27.08.2021 (edoc) •
02.09.2021	Application 27.08.2021 (DOCX) •
02.09.2021	Application 27.08.2021 (docx) •
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
08.06.2020	Application 04.06.2020 (EDOC) •
08.06.2020	Application 04.06.2020 (docx) •
11.10.2019	Application 10.10.2019 (TIF) •
13.09.2019	Application 29.08.2019 (TIF) •
28.02.2018	Application 26.02.2018 (TIF) •
09.06.2017	Application 26.05.2017 (TIF) •
02.04.2015	Application 25.03.2015 (TIF) •
01.10.2014	Application 23.09.2014 (TIF) •
12.08.2014	Application 06.08.2014 (TIF) •
21.01.2014	Application 10.01.2014 (TIF) •
03.07.2013	Application 27.06.2013 (TIF) •
21.06.2011	Application 16.06.2011 (TIF) •
04.01.2011	Application 23.12.2010 (TIF) •
05.06.2008	Application 29.05.2008 (TIF) •
29.04.2008	Application 07.11.2007 (TIF) •
29.04.2008	Application 29.10.2004 (TIF) •
29.04.2008	Application 04.03.2002 (TIF) •
29.04.2008	Application 27.02.2006 (TIF) •
28.04.2008	Application (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
29.04.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
Articles of Association (9)
02.04.2015	Articles of Association 24.03.2015 (TIF)
12.08.2014	Articles of Association 23.07.2014 (TIF)
12.08.2014	Articles of Association 23.07.2014 (TIF)
29.04.2008	Articles of Association 26.02.2002 (TIF)
29.04.2008	Articles of Association 07.11.2007 (TIF)
29.04.2008	Articles of Association 22.12.2005 (TIF)
29.04.2008	Articles of Association 29.10.2004 (TIF)
28.04.2008	Articles of Association 11.02.1999 (TIF)
28.04.2008	Articles of Association 28.12.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
28.04.2008	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
28.04.2008	Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF) •
Confirmation or consent to legal address (2)
12.03.2018	Confirmation or consent to legal address 26.02.2018 (TIF) •
01.10.2014	Confirmation or consent to legal address 18.09.2014 (TIF) •
Consent of a member of the Board / executive director (9)
29.05.2020	Consent of a member of the Board / executive director 27.05.2020 (ASICE) •
29.05.2020	Consent of a member of the Board / executive director 27.05.2020 (pdf) •
11.10.2019	Consent of a member of the Board / executive director 12.09.2019 (TIF) •
30.05.2017	Consent of a member of the Board / executive director 03.05.2017 (TIF) •
30.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
12.08.2014	Consent of a member of the Board / executive director 21.07.2014 (TIF) •
21.01.2014	Consent of a member of the Board / executive director 10.01.2014 (TIF) •
21.06.2011	Consent of a member of the Board / executive director 25.05.2011 (TIF) •
04.01.2011	Consent of a member of the Board / executive director 15.12.2010 (TIF) •
Show all
Consent of members of the supervisory board (13)
02.09.2021	Consent of members of the supervisory board 25.08.2021 (asice) •
02.09.2021	Consent of members of the supervisory board 25.08.2021 (DOC) •
02.09.2021	Consent of members of the supervisory board 25.08.2021 (doc) •
10.06.2020	Consent of members of the supervisory board 22.05.2020 (TIF) •
29.05.2020	Consent of members of the supervisory board 27.05.2020 (ASICE) •
29.05.2020	Consent of members of the supervisory board 27.05.2020 (pdf) •
11.10.2019	Consent of members of the supervisory board 12.09.2019 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
03.07.2013	Consent of members of the supervisory board (TIF) •
04.01.2011	Consent of members of the supervisory board 02.12.2010 (TIF) •
29.04.2008	Consent of members of the supervisory board 07.11.2007 (TIF) •
Show all
Consent of the auditor (1)
29.04.2008	Consent of the auditor 23.09.2004 (TIF) •
Consolidated financial statement (2)
31.07.2007	2006 Consolidated financial statement (TIF)
01.08.2006	2005 Consolidated financial statement (PDF)
Copies and statements of the Land Register and the State Land Service deeds (1)
28.04.2008	Copies and statements of the Land Register and the State Land Service deeds 28.11.1997 (TIF) •
Copy of the personal identification document (7)
29.06.2021	Copy of the personal identification document 10.05.2021 (pdf) •
29.06.2021	Copy of the personal identification document 10.05.2021 (PDF) •
29.04.2008	Copy of the personal identification document (TIF) •
28.04.2008	Copy of the personal identification document 20.09.1993 (TIF) •
28.04.2008	Copy of the personal identification document (TIF) •
28.04.2008	Copy of the personal identification document 01.02.1993 (TIF) •
28.04.2008	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (EDOC) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
16.09.2019	Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
02.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
04.01.2011	Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 16.02.2001 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
Show all
Economic dependecy statement (5)
02.07.2008	2007 Economic dependecy statement (TIF)
29.04.2008	2003 Economic dependecy statement (TIF)
29.04.2008	2002 Economic dependecy statement (TIF)
29.04.2008	2004 Economic dependecy statement (TIF)
29.04.2008	2001 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (2)
29.06.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (PNG) •
29.06.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (PNG) •
List of members of the Board / Supervisory Board (12)
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (asice) •
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (PDF) •
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (pdf) •
29.05.2020	List of members of the Board / Supervisory Board 28.05.2020 (ASICE) •
29.05.2020	List of members of the Board / Supervisory Board 27.05.2020 (ASICE) •
29.05.2020	List of members of the Board / Supervisory Board 27.05.2020 (pdf) •
29.05.2020	List of members of the Board / Supervisory Board 28.05.2020 (pdf) •
11.10.2019	List of members of the Board / Supervisory Board 13.09.2019 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 12.09.2019 (TIF) •
30.05.2017	List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
12.08.2014	List of members of the Board / Supervisory Board 16.07.2014 (TIF) •
21.01.2014	List of members of the Board / Supervisory Board 10.01.2014 (TIF) •
Show all
Memorandum of Association (1)
28.04.2008	Memorandum of Association 11.02.1999 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
28.04.2008	Memorandum of association or other equivalent documents of foreign companies 25.01.1999 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
13.09.2019	Notice of a member of the supervisory board regarding the resignation 29.08.2019 (TIF) •
Order of the Enterprise Register official (3)
28.04.2008	Order of the Enterprise Register official 05.12.2000 (TIF) •
28.04.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
28.04.2008	Order of the Enterprise Register official 28.12.1998 (TIF) •
Other documents (19)
30.05.2017	Other documents 03.05.2017 (TIF) •
29.04.2008	Other documents 24.05.2002 (TIF) •
29.04.2008	Other documents 20.02.2006 (TIF) •
29.04.2008	Other documents (TIF) •
29.04.2008	Other documents 22.04.2003 (TIF) •
29.04.2008	Other documents 26.02.2002 (TIF) •
28.04.2008	Other documents 06.04.2000 (TIF) •
28.04.2008	Other documents 28.12.1999 (TIF) •
28.04.2008	Other documents 02.06.2000 (TIF) •
28.04.2008	Other documents 01.06.2000 (TIF) •
28.04.2008	Other documents 06.04.2000 (TIF) •
28.04.2008	Other documents 05.02.2001 (TIF) •
28.04.2008	Other documents 11.02.1999 (TIF) •
28.04.2008	Other documents 03.01.1999 (TIF) •
28.04.2008	Other documents 01.06.2000 (TIF) •
28.04.2008	Other documents 28.12.1999 (TIF) •
28.04.2008	Other documents 20.06.2001 (TIF) •
28.04.2008	Other documents 23.02.1999 (TIF) •
28.04.2008	Other documents 18.05.1999 (TIF) •
Show all
Power of attorney, act of empowerment (3)
01.10.2014	Power of attorney, act of empowerment 03.08.1999 (TIF) •
28.04.2008	Power of attorney, act of empowerment 26.01.1999 (TIF) •
28.04.2008	Power of attorney, act of empowerment 29.12.1999 (TIF) •
Protocols/decisions of a company/organisation (34)
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (asice) •
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (PDF) •
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (pdf) •
16.06.2020	Protocols/decisions of a company/organisation 30.04.2020 (EDOC) •
16.06.2020	Protocols/decisions of a company/organisation 30.04.2020 (pdf) •
29.05.2020	Protocols/decisions of a company/organisation 28.05.2020 (ASICE) •
29.05.2020	Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
11.10.2019	Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
09.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
09.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
02.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
04.01.2011	Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
Show all
Receipts on the publication and state fees (14)
05.06.2008	Receipts on the publication and state fees 26.05.2008 (TIF) •
29.04.2008	Receipts on the publication and state fees 30.11.2007 (TIF) •
29.04.2008	Receipts on the publication and state fees 27.02.2006 (TIF) •
29.04.2008	Receipts on the publication and state fees 29.10.2004 (TIF) •
29.04.2008	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2008	Receipts on the publication and state fees 22.04.2003 (TIF) •
29.04.2008	Receipts on the publication and state fees 26.02.2002 (TIF) •
28.04.2008	Receipts on the publication and state fees 29.12.1999 (TIF) •
28.04.2008	Receipts on the publication and state fees 07.04.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 20.06.2001 (TIF) •
28.04.2008	Receipts on the publication and state fees 22.02.1999 (TIF) •
28.04.2008	Receipts on the publication and state fees 19.05.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 01.06.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 05.02.2001 (TIF) •
Show all
Registration certificates (6)
29.04.2008	Registration certificates 08.11.2004 (TIF) •
29.04.2008	Registration certificates 06.03.2002 (TIF) •
29.04.2008	Registration certificates 26.02.1999 (TIF) •
28.04.2008	Registration certificates 26.02.1999 (TIF) •
28.04.2008	Registration certificates 26.02.1999 (TIF) •
28.04.2008	Registration certificates 30.12.1999 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
29.04.2008	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
28.04.2008	Regulations for the increase/reduction of the equity 28.12.1999 (TIF)
28.04.2008	Regulations for the increase/reduction of the equity 06.04.2000 (TIF)
Sample report (5)
05.06.2008	Sample report 20.05.2008 (TIF) •
29.04.2008	Sample report 11.02.2002 (TIF) •
29.04.2008	Sample report 15.04.2003 (TIF) •
28.04.2008	Sample report 16.02.1999 (TIF) •
28.04.2008	Sample report 26.01.2001 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (1)
29.04.2008	Statement of the Board regarding the payment of the equity 27.02.2006 (TIF) •
Statement regarding the beneficial owners (1)
03.07.2019	Statement regarding the beneficial owners 28.06.2019 (TIF) •
2021 (22)
02.09.2021	Application 27.08.2021 (edoc) •
02.09.2021	Application 27.08.2021 (DOCX) •
02.09.2021	Application 27.08.2021 (docx) •
02.09.2021	Consent of members of the supervisory board 25.08.2021 (asice) •
02.09.2021	Consent of members of the supervisory board 25.08.2021 (DOC) •
02.09.2021	Consent of members of the supervisory board 25.08.2021 (doc) •
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021	Decisions / letters / protocols of public notaries 02.09.2021 (edoc) •
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (asice) •
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (PDF) •
02.09.2021	List of members of the Board / Supervisory Board 27.08.2021 (pdf) •
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (asice) •
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (PDF) •
02.09.2021	Protocols/decisions of a company/organisation 27.08.2021 (pdf) •
29.06.2021	Application 21.06.2021 (edoc) •
29.06.2021	Application 21.06.2021 (DOCX) •
29.06.2021	Copy of the personal identification document 10.05.2021 (pdf) •
29.06.2021	Copy of the personal identification document 10.05.2021 (PDF) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (PNG) •
29.06.2021	Justification supporting beneficial ownership disclosure statement 29.06.2021 (PNG) •
28.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (17)
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 30.04.2020 (EDOC) •
16.06.2020	Protocols/decisions of a company/organisation 30.04.2020 (pdf) •
10.06.2020	Consent of members of the supervisory board 22.05.2020 (TIF) •
08.06.2020	Application 04.06.2020 (EDOC) •
08.06.2020	Application 04.06.2020 (docx) •
29.05.2020	Consent of a member of the Board / executive director 27.05.2020 (ASICE) •
29.05.2020	Consent of a member of the Board / executive director 27.05.2020 (pdf) •
29.05.2020	Consent of members of the supervisory board 27.05.2020 (ASICE) •
29.05.2020	Consent of members of the supervisory board 27.05.2020 (pdf) •
29.05.2020	List of members of the Board / Supervisory Board 28.05.2020 (ASICE) •
29.05.2020	List of members of the Board / Supervisory Board 27.05.2020 (ASICE) •
29.05.2020	List of members of the Board / Supervisory Board 27.05.2020 (pdf) •
29.05.2020	List of members of the Board / Supervisory Board 28.05.2020 (pdf) •
29.05.2020	Protocols/decisions of a company/organisation 28.05.2020 (ASICE) •
29.05.2020	Protocols/decisions of a company/organisation 28.05.2020 (pdf) •
26.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (16)
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (EDOC) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019	Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
11.10.2019	Application 10.10.2019 (TIF) •
11.10.2019	Consent of a member of the Board / executive director 12.09.2019 (TIF) •
11.10.2019	Consent of members of the supervisory board 12.09.2019 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 13.09.2019 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 12.09.2019 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 12.09.2019 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
16.09.2019	Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019	Application 29.08.2019 (TIF) •
13.09.2019	Notice of a member of the supervisory board regarding the resignation 29.08.2019 (TIF) •
09.07.2019	Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
03.07.2019	Statement regarding the beneficial owners 28.06.2019 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (5)
27.04.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018	Confirmation or consent to legal address 26.02.2018 (TIF) •
28.02.2018	Application 26.02.2018 (TIF) •
Show all
2017 (17)
09.06.2017	Application 26.05.2017 (TIF) •
09.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
09.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
30.05.2017	Consent of a member of the Board / executive director 03.05.2017 (TIF) •
30.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
30.05.2017	Consent of members of the supervisory board 03.05.2017 (TIF) •
30.05.2017	List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
30.05.2017	Other documents 03.05.2017 (TIF) •
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (6)
23.04.2015	2014 Annual report (full) (HTML)
02.04.2015	Amendments to the Articles of Association 24.03.2015 (TIF)
02.04.2015	Application 25.03.2015 (TIF) •
02.04.2015	Articles of Association 24.03.2015 (TIF)
02.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
02.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
Show all
2014 (18)
01.10.2014	Application 23.09.2014 (TIF) •
01.10.2014	Confirmation or consent to legal address 18.09.2014 (TIF) •
01.10.2014	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014	Power of attorney, act of empowerment 03.08.1999 (TIF) •
12.08.2014	Application 06.08.2014 (TIF) •
12.08.2014	Articles of Association 23.07.2014 (TIF)
12.08.2014	Articles of Association 23.07.2014 (TIF)
12.08.2014	Consent of a member of the Board / executive director 21.07.2014 (TIF) •
12.08.2014	Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
12.08.2014	List of members of the Board / Supervisory Board 16.07.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
12.08.2014	Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
20.04.2014	2013 Annual report (full) (HTML)
21.01.2014	Application 10.01.2014 (TIF) •
21.01.2014	Consent of a member of the Board / executive director 10.01.2014 (TIF) •
21.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
21.01.2014	List of members of the Board / Supervisory Board 10.01.2014 (TIF) •
21.01.2014	Protocols/decisions of a company/organisation 07.01.2014 (TIF) •
Show all
2013 (6)
03.07.2013	Application 27.06.2013 (TIF) •
03.07.2013	Consent of members of the supervisory board (TIF) •
03.07.2013	Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
03.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
27.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (1)
05.05.2012	2011 Annual report (full) (HTML)
2011 (10)
21.06.2011	Application 16.06.2011 (TIF) •
21.06.2011	Consent of a member of the Board / executive director 25.05.2011 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
02.05.2011	2010 Annual report (full) (HTML)
04.01.2011	Application 23.12.2010 (TIF) •
04.01.2011	Consent of a member of the Board / executive director 15.12.2010 (TIF) •
04.01.2011	Consent of members of the supervisory board 02.12.2010 (TIF) •
04.01.2011	Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
04.01.2011	Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
Show all
2010 (1)
23.05.2010	2009 Annual report (full) (TIF)
2009 (1)
21.05.2009	2008 Annual report (full) (TIF)
2008 (126)
02.07.2008	2007 Annual report (full) (TIF)
02.07.2008	2007 Economic dependecy statement (TIF)
05.06.2008	Application 29.05.2008 (TIF) •
05.06.2008	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
05.06.2008	Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
05.06.2008	Receipts on the publication and state fees 26.05.2008 (TIF) •
05.06.2008	Sample report 20.05.2008 (TIF) •
29.04.2008	Amendments to the Articles of Association 22.05.2002 (TIF)
29.04.2008	Amendments to the Articles of Association 22.12.2005 (TIF)
29.04.2008	2004 Annual report (full) (TIF)
29.04.2008	2003 Annual report (full) (TIF)
29.04.2008	2002 Annual report (full) (TIF)
29.04.2008	2001 Annual report (full) (TIF)
29.04.2008	Application 07.11.2007 (TIF) •
29.04.2008	Application 29.10.2004 (TIF) •
29.04.2008	Application 04.03.2002 (TIF) •
29.04.2008	Application 27.02.2006 (TIF) •
29.04.2008	Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
29.04.2008	Articles of Association 26.02.2002 (TIF)
29.04.2008	Articles of Association 07.11.2007 (TIF)
29.04.2008	Articles of Association 22.12.2005 (TIF)
29.04.2008	Articles of Association 29.10.2004 (TIF)
29.04.2008	Consent of members of the supervisory board 07.11.2007 (TIF) •
29.04.2008	Consent of the auditor 23.09.2004 (TIF) •
29.04.2008	Copy of the personal identification document (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
29.04.2008	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
29.04.2008	2003 Economic dependecy statement (TIF)
29.04.2008	2002 Economic dependecy statement (TIF)
29.04.2008	2004 Economic dependecy statement (TIF)
29.04.2008	2001 Economic dependecy statement (TIF)
29.04.2008	Other documents 24.05.2002 (TIF) •
29.04.2008	Other documents 20.02.2006 (TIF) •
29.04.2008	Other documents (TIF) •
29.04.2008	Other documents 22.04.2003 (TIF) •
29.04.2008	Other documents 26.02.2002 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 22.05.2002 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
29.04.2008	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
29.04.2008	Receipts on the publication and state fees 30.11.2007 (TIF) •
29.04.2008	Receipts on the publication and state fees 27.02.2006 (TIF) •
29.04.2008	Receipts on the publication and state fees 29.10.2004 (TIF) •
29.04.2008	Receipts on the publication and state fees 24.05.2002 (TIF) •
29.04.2008	Receipts on the publication and state fees 22.04.2003 (TIF) •
29.04.2008	Receipts on the publication and state fees 26.02.2002 (TIF) •
29.04.2008	Registration certificates 08.11.2004 (TIF) •
29.04.2008	Registration certificates 06.03.2002 (TIF) •
29.04.2008	Registration certificates 26.02.1999 (TIF) •
29.04.2008	Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
29.04.2008	Sample report 11.02.2002 (TIF) •
29.04.2008	Sample report 15.04.2003 (TIF) •
29.04.2008	Statement of the Board regarding the payment of the equity 27.02.2006 (TIF) •
28.04.2008	Amendments to the Articles of Association 06.04.2000 (TIF)
28.04.2008	Amendments to the Articles of Association 25.01.2001 (TIF)
28.04.2008	Amendments to the Articles of Association 18.05.2000 (TIF)
28.04.2008	Amendments to the Articles of Association 01.06.2000 (TIF)
28.04.2008	Announcement regarding the legal address 29.12.1999 (TIF) •
28.04.2008	1999 Annual report (full) (TIF)
28.04.2008	1999 Annual report (full) (TIF)
28.04.2008	2000 Annual report (full) (TIF)
28.04.2008	Application (TIF) •
28.04.2008	Articles of Association 11.02.1999 (TIF)
28.04.2008	Articles of Association 28.12.1999 (TIF)
28.04.2008	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
28.04.2008	Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF) •
28.04.2008	Copies and statements of the Land Register and the State Land Service deeds 28.11.1997 (TIF) •
28.04.2008	Copy of the personal identification document 20.09.1993 (TIF) •
28.04.2008	Copy of the personal identification document (TIF) •
28.04.2008	Copy of the personal identification document 01.02.1993 (TIF) •
28.04.2008	Copy of the personal identification document (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 05.06.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 16.02.2001 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
28.04.2008	Memorandum of Association 11.02.1999 (TIF)
28.04.2008	Memorandum of association or other equivalent documents of foreign companies 25.01.1999 (TIF)
28.04.2008	Order of the Enterprise Register official 05.12.2000 (TIF) •
28.04.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
28.04.2008	Order of the Enterprise Register official 28.12.1998 (TIF) •
28.04.2008	Other documents 06.04.2000 (TIF) •
28.04.2008	Other documents 28.12.1999 (TIF) •
28.04.2008	Other documents 02.06.2000 (TIF) •
28.04.2008	Other documents 01.06.2000 (TIF) •
28.04.2008	Other documents 06.04.2000 (TIF) •
28.04.2008	Other documents 05.02.2001 (TIF) •
28.04.2008	Other documents 11.02.1999 (TIF) •
28.04.2008	Other documents 03.01.1999 (TIF) •
28.04.2008	Other documents 01.06.2000 (TIF) •
28.04.2008	Other documents 28.12.1999 (TIF) •
28.04.2008	Other documents 20.06.2001 (TIF) •
28.04.2008	Other documents 23.02.1999 (TIF) •
28.04.2008	Other documents 18.05.1999 (TIF) •
28.04.2008	Power of attorney, act of empowerment 26.01.1999 (TIF) •
28.04.2008	Power of attorney, act of empowerment 29.12.1999 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 28.12.1999 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
28.04.2008	Receipts on the publication and state fees 29.12.1999 (TIF) •
28.04.2008	Receipts on the publication and state fees 07.04.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 20.06.2001 (TIF) •
28.04.2008	Receipts on the publication and state fees 22.02.1999 (TIF) •
28.04.2008	Receipts on the publication and state fees 19.05.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 01.06.2000 (TIF) •
28.04.2008	Receipts on the publication and state fees 05.02.2001 (TIF) •
28.04.2008	Registration certificates 26.02.1999 (TIF) •
28.04.2008	Registration certificates 26.02.1999 (TIF) •
28.04.2008	Registration certificates 30.12.1999 (TIF) •
28.04.2008	Regulations for the increase/reduction of the equity 28.12.1999 (TIF)
28.04.2008	Regulations for the increase/reduction of the equity 06.04.2000 (TIF)
28.04.2008	Sample report 16.02.1999 (TIF) •
28.04.2008	Sample report 26.01.2001 (TIF) •
Show all
2007 (2)
31.07.2007	2006 Consolidated financial statement (TIF)
03.07.2007	2006 Annual report (full) (TIF)
2006 (2)
09.08.2006	2005 Annual report (full) (PDF)
01.08.2006	2005 Consolidated financial statement (PDF)

Back

Akciju sabiedrība "PRO KAPITAL LATVIA"

Map