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14.08.2020
Amendments to the Articles of Association 18.01.2012 (TIF)
14.08.2020
Amendments to the Articles of Association 23.05.2016 (TIF)
14.08.2020
Announcement regarding the legal address 29.04.2003 (TIF)
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14.08.2020
Announcement regarding the legal address 17.12.2004 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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14.08.2020
Application 29.04.2003 (TIF)
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14.08.2020
Application 17.12.2004 (TIF)
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14.08.2020
Application 29.04.2005 (TIF)
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14.08.2020
Application 04.06.2007 (TIF)
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14.08.2020
Application 18.01.2012 (TIF)
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14.08.2020
Application 01.03.2012 (TIF)
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14.08.2020
Application 14.11.2013 (TIF)
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14.08.2020
Application 24.05.2016 (TIF)
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03.10.2019
Application 03.10.2019 (TIF)
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14.06.2019
Application 13.06.2019 (TIF)
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18.04.2019
Application 18.04.2019 (TIF)
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11.01.2019
Application 05.11.2018 (TIF)
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Show all
14.08.2020
Articles of Association 29.04.2003 (TIF)
14.08.2020
Articles of Association 04.06.2007 (TIF)
14.08.2020
Articles of Association 18.01.2012 (TIF)
11.04.2019
Articles of Association 23.05.2016 (TIF)
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14.08.2020
Bank statements or other document regarding the payment of the equity 25.04.2003 (TIF)
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14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
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14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
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14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
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14.08.2020
Consent of the Latvian Council of Sworn Advocates 17.12.2004 (TIF)
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14.08.2020
Consent of the auditor 21.04.2005 (TIF)
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07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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14.08.2020
Decisions / letters / protocols of public notaries 15.05.2003 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 28.12.2004 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 08.06.2007 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
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14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
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23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (rtf)
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16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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Show all
14.08.2020
Documents attesting the transfer of shares 18.01.2012 (TIF)
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14.08.2020
Memorandum of association 29.04.2003 (TIF)
14.08.2020
Notice of a member of the Board regarding the resignation 06.05.2016 (TIF)
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11.08.2020
Orders/request/cover notes of court bailiffs 11.08.2020 (EDOC)
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11.08.2020
Orders/request/cover notes of court bailiffs 11.08.2020 (pdf)
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14.08.2020
Other documents 09.12.2004 (TIF)
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11.01.2019
Other documents 09.10.2018 (TIF)
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14.08.2020
Power of attorney, act of empowerment 29.04.2003 (TIF)
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14.08.2020
Power of attorney, act of empowerment 18.01.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 18.01.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 29.02.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
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16.04.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
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Show all
14.08.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
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14.08.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
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14.08.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
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14.08.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
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14.08.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
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14.08.2020
Receipts on the publication and state fees 21.05.2007 (TIF)
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14.08.2020
Receipts on the publication and state fees 21.05.2007 (TIF)
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Show all
14.08.2020
Registration certificates 15.05.2003 (TIF)
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14.08.2020
Shareholders’ register 04.06.2007 (TIF)
14.08.2020
Shareholders’ register 18.01.2012 (TIF)
14.08.2020
Shareholders’ register 14.11.2013 (TIF)
14.08.2020
Shareholders’ register 23.05.2016 (TIF)
14.08.2020
Shareholders’ register 24.05.2016 (TIF)
21.10.2019
Shareholders’ register 03.10.2019 (TIF)
21.06.2019
Shareholders’ register 13.06.2019 (TIF)
30.01.2012
Shareholders’ register 18.01.2012 (TIF)
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07.12.2020
State Revenue Service decisions/letters/statements 02.12.2020 (EDOC)
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02.12.2020
State Revenue Service decisions/letters/statements 02.12.2020 (EDOC)
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29.04.2021
2020 Annual report (full) (PDF)
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
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07.12.2020
State Revenue Service decisions/letters/statements 02.12.2020 (EDOC)
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02.12.2020
State Revenue Service decisions/letters/statements 02.12.2020 (EDOC)
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14.08.2020
Amendments to the Articles of Association 18.01.2012 (TIF)
14.08.2020
Amendments to the Articles of Association 23.05.2016 (TIF)
14.08.2020
Announcement regarding the legal address 29.04.2003 (TIF)
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14.08.2020
Announcement regarding the legal address 17.12.2004 (TIF)
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14.08.2020
Application 29.04.2003 (TIF)
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14.08.2020
Application 17.12.2004 (TIF)
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14.08.2020
Application 29.04.2005 (TIF)
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14.08.2020
Application 04.06.2007 (TIF)
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14.08.2020
Application 18.01.2012 (TIF)
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14.08.2020
Application 01.03.2012 (TIF)
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14.08.2020
Application 14.11.2013 (TIF)
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14.08.2020
Application 24.05.2016 (TIF)
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14.08.2020
Articles of Association 29.04.2003 (TIF)
14.08.2020
Articles of Association 04.06.2007 (TIF)
14.08.2020
Articles of Association 18.01.2012 (TIF)
14.08.2020
Bank statements or other document regarding the payment of the equity 25.04.2003 (TIF)
•
14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
•
14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
•
14.08.2020
Consent of a member of the Board / executive director 29.04.2003 (TIF)
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14.08.2020
Consent of the Latvian Council of Sworn Advocates 17.12.2004 (TIF)
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14.08.2020
Consent of the auditor 21.04.2005 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 15.05.2003 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 28.12.2004 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 08.06.2007 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
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14.08.2020
Decisions / letters / protocols of public notaries 09.08.2016 (TIF)
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14.08.2020
Documents attesting the transfer of shares 18.01.2012 (TIF)
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14.08.2020
Memorandum of association 29.04.2003 (TIF)
14.08.2020
Notice of a member of the Board regarding the resignation 06.05.2016 (TIF)
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14.08.2020
Other documents 09.12.2004 (TIF)
•
14.08.2020
Power of attorney, act of empowerment 29.04.2003 (TIF)
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14.08.2020
Power of attorney, act of empowerment 18.01.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 18.01.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 29.02.2012 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
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14.08.2020
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
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14.08.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
14.08.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
14.08.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
•
14.08.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
14.08.2020
Receipts on the publication and state fees 29.04.2005 (TIF)
•
14.08.2020
Receipts on the publication and state fees 21.05.2007 (TIF)
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14.08.2020
Receipts on the publication and state fees 21.05.2007 (TIF)
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14.08.2020
Registration certificates 15.05.2003 (TIF)
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14.08.2020
Shareholders’ register 04.06.2007 (TIF)
14.08.2020
Shareholders’ register 18.01.2012 (TIF)
14.08.2020
Shareholders’ register 14.11.2013 (TIF)
14.08.2020
Shareholders’ register 23.05.2016 (TIF)
14.08.2020
Shareholders’ register 24.05.2016 (TIF)
11.08.2020
Orders/request/cover notes of court bailiffs 11.08.2020 (EDOC)
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11.08.2020
Orders/request/cover notes of court bailiffs 11.08.2020 (pdf)
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09.07.2020
2019 Annual report (full) (PDF)
Show all
14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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21.10.2019
Shareholders’ register 03.10.2019 (TIF)
03.10.2019
Application 03.10.2019 (TIF)
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26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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21.06.2019
Shareholders’ register 13.06.2019 (TIF)
14.06.2019
Application 13.06.2019 (TIF)
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30.04.2019
2018 Annual report (full) (PDF)
23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (edoc)
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23.04.2019
Decisions / letters / protocols of public notaries 23.04.2019 (rtf)
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18.04.2019
Application 18.04.2019 (TIF)
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16.04.2019
Protocols/decisions of a company/organisation 15.04.2019 (TIF)
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11.04.2019
Articles of Association 23.05.2016 (TIF)
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
11.01.2019
Application 05.11.2018 (TIF)
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11.01.2019
Other documents 09.10.2018 (TIF)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
30.01.2012
Shareholders’ register 18.01.2012 (TIF)