Browse by sector Person search Data selection

Akciju sabiedrība "CONRAD HOLDING GROUP"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003588256

Reg. date

16.04.2002

Commercial Register

Legal Address

Dārza iela 2, Rīga, LV-1007

Registered share capital, date

255,120 EUR, 24.09.2014

Paid-in share capital, date

255,120 EUR, 24.09.2014

NACE

64.22 Activities of financing conduits

VAT payer

LV40003588256	Registered	Excluded
	15.05.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

14.09.2021

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

Shareholders, true beneficiaries, officials Loading...

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 147,848 EUR	Net profit 49,839 EUR	Equity 730,019 EUR	Date submitted08.06.2021	Number of employees 5
Year2019	Net sales 132,092 EUR	Net profit 36,534 EUR	Equity 695,181 EUR	Date submitted01.08.2020	Number of employees 3
Year2018	Net sales 85,228 EUR	Net profit 60,787 EUR	Equity 658,647 EUR	Date submitted29.04.2019	Number of employees 3
Year2017	Net sales 3,370 EUR	Net profit 53,372 EUR	Equity 597,860 EUR	Date submitted03.05.2018	Number of employees 3
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 Contributions14,100 EUR	Personal Income Tax8,990 EUR	Other180 EUR	Total23,270 EUR	Number of employees4
Year2023	Social Insurance Contributions8,270 EUR	Personal Income Tax5,350 EUR	Other7,960 EUR	Total21,580 EUR	Number of employees4
Year2022	Social Insurance Contributions13,020 EUR	Personal Income Tax8,110 EUR	Other11,540 EUR	Total32,670 EUR	Number of employees5
Year2021	Social Insurance Contributions22,470 EUR	Personal Income Tax13,780 EUR	Other-6,560 EUR	Total29,690 EUR	Number of employees5
Year2020	Social Insurance Contributions7,650 EUR	Personal Income Tax4,660 EUR	Other-1,450 EUR	Total10,860 EUR	Number of employees6
Year2019	Social Insurance Contributions5,030 EUR	Personal Income Tax6,540 EUR	Other7,940 EUR	Total19,510 EUR	Number of employees3

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

Documents (in Latvian) (259)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
14.07.2014	Amendments to the Articles of Association 30.05.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 20.08.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 10.08.2004 (TIF)
14.07.2014	Amendments to the Articles of Association 30.03.2005 (TIF)
14.07.2014	Amendments to the Articles of Association 22.05.2004 (TIF)
14.07.2014	Amendments to the Articles of Association 29.06.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 19.11.2002 (TIF)
Show all
Announcement regarding the legal address (2)
14.07.2014	Announcement regarding the legal address 03.04.2002 (TIF) •
14.07.2014	Announcement regarding the legal address 23.03.2009 (TIF) •
Annual report (full) (4)
08.06.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
31.03.2020	Application 06.03.2020 (edoc) •
31.03.2020	Application 06.03.2020 (docx) •
21.06.2019	Application 17.06.2019 (TIF) •
20.06.2019	Application 18.06.2019 (edoc) •
20.06.2019	Application 18.06.2019 (docx) •
15.03.2019	Application 14.03.2019 (TIF) •
22.12.2017	Application 21.12.2017 (TIF) •
28.11.2016	Application 16.11.2016 (TIF) •
26.07.2016	Application 14.01.2016 (TIF) •
26.09.2014	Application 19.09.2014 (TIF) •
14.07.2014	Application 03.09.2003 (TIF) •
14.07.2014	Application 04.04.2005 (TIF) •
14.07.2014	Application 15.03.2005 (TIF) •
14.07.2014	Application 12.07.2011 (TIF) •
14.07.2014	Application 09.07.2003 (TIF) •
14.07.2014	Application 03.04.2002 (TIF) •
14.07.2014	Application 07.06.2004 (TIF) •
14.07.2014	Application 20.09.2004 (TIF) •
14.07.2014	Application 15.06.2011 (TIF) •
14.07.2014	Application 10.10.2003 (TIF) •
14.07.2014	Application 07.07.2011 (TIF) •
14.07.2014	Application 02.03.2008 (TIF) •
14.07.2014	Application 27.11.2002 (TIF) •
14.07.2014	Application 12.06.2003 (TIF) •
14.07.2014	Application 30.03.2008 (TIF) •
14.07.2014	Application 23.03.2009 (TIF) •
14.07.2014	Application 11.04.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
14.07.2014	Application of shareholders or third persons for the acquisition of shares 03.09.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 22.05.2004 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 30.03.2005 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 10.08.2004 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 29.06.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 01.06.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 02.03.2005 (TIF) •
Show all
Appraisal reports (1)
06.07.2020	Appraisal reports 08.06.2020 (TIF) •
Articles of Association (14)
28.11.2016	Articles of Association 16.11.2016 (TIF)
02.08.2016	Articles of Association 18.07.2016 (TIF)
26.09.2014	Articles of Association 25.03.2014 (TIF)
14.07.2014	Articles of Association 01.04.2005 (TIF)
14.07.2014	Articles of Association 02.03.2005 (TIF)
14.07.2014	Articles of Association 20.08.2003 (TIF)
14.07.2014	Articles of Association 03.04.2002 (TIF)
14.07.2014	Articles of Association 29.06.2003 (TIF)
14.07.2014	Articles of Association 07.07.2003 (TIF)
14.07.2014	Articles of Association 30.03.2005 (TIF)
14.07.2014	Articles of Association 19.11.2002 (TIF)
14.07.2014	Articles of Association 10.08.2004 (TIF)
14.07.2014	Articles of Association 30.05.2003 (TIF)
14.07.2014	Articles of Association 22.05.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
14.07.2014	Bank statements or other document regarding the payment of the equity 04.04.2005 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 12.06.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 03.09.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 20.08.2004 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 10.04.2002 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 04.06.2004 (TIF) •
Show all
Confirmation or consent to legal address (1)
19.03.2020	Confirmation or consent to legal address 28.02.2020 (TIF) •
Consent of a member of the Board / executive director (6)
28.11.2016	Consent of a member of the Board / executive director 16.11.2016 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 02.03.2005 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 30.03.2005 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 25.11.2002 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 15.06.2011 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 03.04.2002 (TIF) •
Show all
Consent of members of the supervisory board (9)
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (61)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018	Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
02.08.2016	Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
26.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
08.04.2015	Decisions / letters / protocols of public notaries 08.04.2015 (EDOC) •
26.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 07.04.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 28.10.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 24.03.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.09.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2014 (TIF)
List of members of the Board / Supervisory Board (2)
21.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
28.11.2016	List of members of the Board / Supervisory Board 16.11.2016 (TIF) •
Memorandum of Association (1)
14.07.2014	Memorandum of Association 03.04.2002 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
20.06.2019	Notice of a member of the supervisory board regarding the resignation 18.06.2019 (edoc) •
20.06.2019	Notice of a member of the supervisory board regarding the resignation 18.06.2019 (odt) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 20.12.2017 (TIF) •
Orders/request/cover notes of court bailiffs (2)
14.07.2014	Orders/request/cover notes of court bailiffs 25.09.2009 (TIF) •
14.07.2014	Orders/request/cover notes of court bailiffs 02.10.2009 (TIF) •
Other documents (2)
02.08.2016	Other documents 18.07.2016 (TIF) •
14.07.2014	Other documents 24.05.2011 (TIF) •
Power of attorney, act of empowerment (15)
12.12.2017	Power of attorney, act of empowerment 08.12.2017 (TIF) •
02.08.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
14.07.2014	Power of attorney, act of empowerment 04.04.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.07.2014	Power of attorney, act of empowerment 02.03.2008 (TIF) •
14.07.2014	Power of attorney, act of empowerment 03.09.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 11.04.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 07.03.2008 (TIF) •
14.07.2014	Power of attorney, act of empowerment (TIF) •
14.07.2014	Power of attorney, act of empowerment 07.07.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 15.03.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 03.06.2004 (TIF) •
14.07.2014	Power of attorney, act of empowerment 12.06.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 20.08.2004 (TIF) •
14.07.2014	Power of attorney, act of empowerment 23.03.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (doc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (doc) •
18.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
28.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
28.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
26.09.2014	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 02.03.2008 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 29.06.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.03.2008 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 22.05.2004 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
Show all
Receipts on the publication and state fees (13)
14.07.2014	Receipts on the publication and state fees 04.04.2005 (TIF) •
14.07.2014	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 09.07.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 10.10.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 24.03.2009 (TIF) •
14.07.2014	Receipts on the publication and state fees 07.04.2008 (TIF) •
14.07.2014	Receipts on the publication and state fees 07.06.2004 (TIF) •
14.07.2014	Receipts on the publication and state fees 03.09.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 10.04.2002 (TIF) •
14.07.2014	Receipts on the publication and state fees 27.11.2002 (TIF) •
14.07.2014	Receipts on the publication and state fees 20.08.2004 (TIF) •
14.07.2014	Receipts on the publication and state fees 15.03.2005 (TIF) •
14.07.2014	Receipts on the publication and state fees 03.04.2008 (TIF) •
Show all
Registration certificates (2)
01.12.2016	Registration certificates 29.11.2016 (TIF) •
14.07.2014	Registration certificates 16.04.2002 (TIF) •
Regulations for the increase/reduction of the equity (8)
14.07.2014	Regulations for the increase/reduction of the equity 02.03.2005 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 29.06.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 30.03.2005 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 20.08.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 19.11.2002 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 22.05.2004 (TIF)
Show all
Sample report (2)
14.07.2014	Sample report 16.09.2002 (TIF) •
14.07.2014	Sample report 03.04.2002 (TIF) •
Shareholders’ register (11)
26.07.2016	Shareholders’ register 14.01.2016 (TIF)
26.09.2014	Shareholders’ register 25.03.2014 (TIF)
14.07.2014	Shareholders’ register 03.09.2003 (TIF)
14.07.2014	Shareholders’ register 07.07.2011 (TIF)
14.07.2014	Shareholders’ register 27.11.2002 (TIF)
14.07.2014	Shareholders’ register 15.03.2005 (TIF)
14.07.2014	Shareholders’ register 15.03.2005 (TIF)
14.07.2014	Shareholders’ register 08.07.2011 (TIF)
14.07.2014	Shareholders’ register 11.04.2005 (TIF)
14.07.2014	Shareholders’ register 12.06.2003 (TIF)
14.07.2014	Shareholders’ register 20.08.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (20)
09.09.2021	State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
09.07.2021	State Revenue Service decisions/letters/statements 08.07.2021 (EDOC) •
23.05.2019	State Revenue Service decisions/letters/statements 23.05.2019 (EDOC) •
23.05.2019	State Revenue Service decisions/letters/statements 23.05.2019 (docx) •
05.12.2018	State Revenue Service decisions/letters/statements 05.12.2018 (EDOC) •
02.11.2017	State Revenue Service decisions/letters/statements 27.10.2017 (EDOC) •
02.11.2017	State Revenue Service decisions/letters/statements 27.10.2017 (doc) •
30.10.2017	State Revenue Service decisions/letters/statements 27.10.2017 (EDOC) •
30.10.2017	State Revenue Service decisions/letters/statements 27.10.2017 (doc) •
06.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
06.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
02.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
01.04.2015	State Revenue Service decisions/letters/statements 01.04.2015 (EDOC) •
01.04.2015	State Revenue Service decisions/letters/statements 01.04.2015 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
15.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
Submission/Application (1)
14.07.2014	Submission/Application 16.06.2011 (TIF) •
2021 (21)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
09.09.2021	State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
14.07.2021	Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
09.07.2021	State Revenue Service decisions/letters/statements 08.07.2021 (EDOC) •
08.06.2021	2020 Annual report (full) (PDF)
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
19.01.2021	Application 13.01.2021 (edoc) •
19.01.2021	Application 13.01.2021 (docx) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021	Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (doc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 13.01.2021 (doc) •
Show all
2020 (6)
01.08.2020	2019 Annual report (full) (PDF)
06.07.2020	Appraisal reports 08.06.2020 (TIF) •
31.03.2020	Application 06.03.2020 (edoc) •
31.03.2020	Application 06.03.2020 (docx) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
19.03.2020	Confirmation or consent to legal address 28.02.2020 (TIF) •
Show all
2019 (22)
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019	Application 17.06.2019 (TIF) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
21.06.2019	Consent of members of the supervisory board 17.06.2019 (TIF) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.06.2019	List of members of the Board / Supervisory Board 17.06.2019 (TIF) •
20.06.2019	Application 18.06.2019 (edoc) •
20.06.2019	Application 18.06.2019 (docx) •
20.06.2019	Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019	Notice of a member of the supervisory board regarding the resignation 18.06.2019 (edoc) •
20.06.2019	Notice of a member of the supervisory board regarding the resignation 18.06.2019 (odt) •
18.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
18.06.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
23.05.2019	State Revenue Service decisions/letters/statements 23.05.2019 (EDOC) •
23.05.2019	State Revenue Service decisions/letters/statements 23.05.2019 (docx) •
29.04.2019	2018 Annual report (full) (PDF)
18.03.2019	Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
15.03.2019	Application 14.03.2019 (TIF) •
15.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
Show all
2018 (6)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
05.12.2018	State Revenue Service decisions/letters/statements 05.12.2018 (EDOC) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018	Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018	Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
03.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (21)
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.12.2017	Application 21.12.2017 (TIF) •
22.12.2017	Notice of a member of the supervisory board regarding the resignation 20.12.2017 (TIF) •
12.12.2017	Power of attorney, act of empowerment 08.12.2017 (TIF) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017	Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
02.11.2017	State Revenue Service decisions/letters/statements 27.10.2017 (EDOC) •
02.11.2017	State Revenue Service decisions/letters/statements 27.10.2017 (doc) •
30.10.2017	State Revenue Service decisions/letters/statements 27.10.2017 (EDOC) •
30.10.2017	State Revenue Service decisions/letters/statements 27.10.2017 (doc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
06.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
02.03.2017	State Revenue Service decisions/letters/statements 02.03.2017 (EDOC) •
Show all
2016 (33)
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (EDOC) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
09.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (DOC) •
01.12.2016	Registration certificates 29.11.2016 (TIF) •
28.11.2016	Application 16.11.2016 (TIF) •
28.11.2016	Articles of Association 16.11.2016 (TIF)
28.11.2016	Consent of a member of the Board / executive director 16.11.2016 (TIF) •
28.11.2016	List of members of the Board / Supervisory Board 16.11.2016 (TIF) •
28.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
28.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
02.08.2016	Articles of Association 18.07.2016 (TIF)
02.08.2016	Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
02.08.2016	Other documents 18.07.2016 (TIF) •
02.08.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
26.07.2016	Application 14.01.2016 (TIF) •
26.07.2016	Decisions / letters / protocols of public notaries 22.07.2016 (TIF) •
26.07.2016	Shareholders’ register 14.01.2016 (TIF)
Show all
2015 (3)
08.04.2015	Decisions / letters / protocols of public notaries 08.04.2015 (EDOC) •
01.04.2015	State Revenue Service decisions/letters/statements 01.04.2015 (EDOC) •
01.04.2015	State Revenue Service decisions/letters/statements 01.04.2015 (EDOC) •
2014 (147)
26.09.2014	Application 19.09.2014 (TIF) •
26.09.2014	Articles of Association 25.03.2014 (TIF)
26.09.2014	Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
26.09.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2014 (TIF)
26.09.2014	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
26.09.2014	Shareholders’ register 25.03.2014 (TIF)
14.07.2014	Amendments to the Articles of Association 30.05.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 20.08.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 10.08.2004 (TIF)
14.07.2014	Amendments to the Articles of Association 30.03.2005 (TIF)
14.07.2014	Amendments to the Articles of Association 22.05.2004 (TIF)
14.07.2014	Amendments to the Articles of Association 29.06.2003 (TIF)
14.07.2014	Amendments to the Articles of Association 19.11.2002 (TIF)
14.07.2014	Announcement regarding the legal address 03.04.2002 (TIF) •
14.07.2014	Announcement regarding the legal address 23.03.2009 (TIF) •
14.07.2014	Application 03.09.2003 (TIF) •
14.07.2014	Application 04.04.2005 (TIF) •
14.07.2014	Application 15.03.2005 (TIF) •
14.07.2014	Application 12.07.2011 (TIF) •
14.07.2014	Application 09.07.2003 (TIF) •
14.07.2014	Application 03.04.2002 (TIF) •
14.07.2014	Application 07.06.2004 (TIF) •
14.07.2014	Application 20.09.2004 (TIF) •
14.07.2014	Application 15.06.2011 (TIF) •
14.07.2014	Application 10.10.2003 (TIF) •
14.07.2014	Application 07.07.2011 (TIF) •
14.07.2014	Application 02.03.2008 (TIF) •
14.07.2014	Application 27.11.2002 (TIF) •
14.07.2014	Application 12.06.2003 (TIF) •
14.07.2014	Application 30.03.2008 (TIF) •
14.07.2014	Application 23.03.2009 (TIF) •
14.07.2014	Application 11.04.2005 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 03.09.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 22.05.2004 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 30.03.2005 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 10.08.2004 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 29.06.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 01.06.2003 (TIF) •
14.07.2014	Application of shareholders or third persons for the acquisition of shares 02.03.2005 (TIF) •
14.07.2014	Articles of Association 01.04.2005 (TIF)
14.07.2014	Articles of Association 02.03.2005 (TIF)
14.07.2014	Articles of Association 20.08.2003 (TIF)
14.07.2014	Articles of Association 03.04.2002 (TIF)
14.07.2014	Articles of Association 29.06.2003 (TIF)
14.07.2014	Articles of Association 07.07.2003 (TIF)
14.07.2014	Articles of Association 30.03.2005 (TIF)
14.07.2014	Articles of Association 19.11.2002 (TIF)
14.07.2014	Articles of Association 10.08.2004 (TIF)
14.07.2014	Articles of Association 30.05.2003 (TIF)
14.07.2014	Articles of Association 22.05.2004 (TIF)
14.07.2014	Bank statements or other document regarding the payment of the equity 04.04.2005 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 12.06.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 03.09.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 20.08.2004 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 10.04.2002 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF) •
14.07.2014	Bank statements or other document regarding the payment of the equity 04.06.2004 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 02.03.2005 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 30.03.2005 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 25.11.2002 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 15.06.2011 (TIF) •
14.07.2014	Consent of a member of the Board / executive director 03.04.2002 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 07.04.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 28.10.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 08.04.2008 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 30.09.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 27.08.2004 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 28.07.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 22.09.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 24.03.2005 (TIF) •
14.07.2014	Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
14.07.2014	Memorandum of Association 03.04.2002 (TIF)
14.07.2014	Orders/request/cover notes of court bailiffs 25.09.2009 (TIF) •
14.07.2014	Orders/request/cover notes of court bailiffs 02.10.2009 (TIF) •
14.07.2014	Other documents 24.05.2011 (TIF) •
14.07.2014	Power of attorney, act of empowerment 04.04.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 27.11.2002 (TIF) •
14.07.2014	Power of attorney, act of empowerment 02.03.2008 (TIF) •
14.07.2014	Power of attorney, act of empowerment 03.09.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 11.04.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 07.03.2008 (TIF) •
14.07.2014	Power of attorney, act of empowerment (TIF) •
14.07.2014	Power of attorney, act of empowerment 07.07.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 15.03.2005 (TIF) •
14.07.2014	Power of attorney, act of empowerment 03.06.2004 (TIF) •
14.07.2014	Power of attorney, act of empowerment 12.06.2003 (TIF) •
14.07.2014	Power of attorney, act of empowerment 20.08.2004 (TIF) •
14.07.2014	Power of attorney, act of empowerment 23.03.2009 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 20.08.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 02.03.2008 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 29.06.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.03.2008 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 22.05.2004 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 02.03.2005 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
14.07.2014	Protocols/decisions of a company/organisation 10.08.2004 (TIF) •
14.07.2014	Receipts on the publication and state fees 04.04.2005 (TIF) •
14.07.2014	Receipts on the publication and state fees 13.06.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 09.07.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 10.10.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 24.03.2009 (TIF) •
14.07.2014	Receipts on the publication and state fees 07.04.2008 (TIF) •
14.07.2014	Receipts on the publication and state fees 07.06.2004 (TIF) •
14.07.2014	Receipts on the publication and state fees 03.09.2003 (TIF) •
14.07.2014	Receipts on the publication and state fees 10.04.2002 (TIF) •
14.07.2014	Receipts on the publication and state fees 27.11.2002 (TIF) •
14.07.2014	Receipts on the publication and state fees 20.08.2004 (TIF) •
14.07.2014	Receipts on the publication and state fees 15.03.2005 (TIF) •
14.07.2014	Receipts on the publication and state fees 03.04.2008 (TIF) •
14.07.2014	Registration certificates 16.04.2002 (TIF) •
14.07.2014	Regulations for the increase/reduction of the equity 02.03.2005 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 29.06.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 10.08.2004 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 30.03.2005 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 20.08.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 30.05.2003 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 19.11.2002 (TIF)
14.07.2014	Regulations for the increase/reduction of the equity 22.05.2004 (TIF)
14.07.2014	Sample report 16.09.2002 (TIF) •
14.07.2014	Sample report 03.04.2002 (TIF) •
14.07.2014	Shareholders’ register 03.09.2003 (TIF)
14.07.2014	Shareholders’ register 07.07.2011 (TIF)
14.07.2014	Shareholders’ register 27.11.2002 (TIF)
14.07.2014	Shareholders’ register 15.03.2005 (TIF)
14.07.2014	Shareholders’ register 15.03.2005 (TIF)
14.07.2014	Shareholders’ register 08.07.2011 (TIF)
14.07.2014	Shareholders’ register 11.04.2005 (TIF)
14.07.2014	Shareholders’ register 12.06.2003 (TIF)
14.07.2014	Shareholders’ register 20.08.2004 (TIF)
14.07.2014	Submission/Application 16.06.2011 (TIF) •
Show all

Back

Akciju sabiedrība "CONRAD HOLDING GROUP"

Map