• Non-public document
i
Group by: Date added
Document type
03.10.2014
Amendments to the Articles of Association 22.09.2014 (EDOC)
04.09.2020
Announcement regarding the legal address 13.08.2003 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
07.09.2020
Application 18.08.2020 (edoc)
•
07.09.2020
Application 18.08.2020 (docx)
•
07.09.2020
Application 18.08.2020 (docx)
•
04.09.2020
Application 13.08.2003 (TIF)
•
04.09.2020
Application 09.06.2005 (TIF)
•
04.09.2020
Application 20.09.2007 (TIF)
•
04.09.2020
Application 12.12.2011 (TIF)
•
17.04.2018
Application 12.04.2018 (edoc)
•
17.04.2018
Application 12.04.2018 (docx)
•
17.04.2018
Application 12.04.2018 (docx)
•
03.10.2014
Application 22.09.2014 (EDOC)
•
Show all
04.09.2020
Articles of Association 13.08.2003 (TIF)
17.04.2018
Articles of Association 11.04.2018 (doc)
17.04.2018
Articles of Association 11.04.2018 (doc)
17.04.2018
Articles of Association 11.04.2018 (edoc)
•
03.10.2014
Articles of Association 22.09.2014 (EDOC)
Show all
04.09.2020
Bank statements or other document regarding the payment of the equity 25.07.2003 (TIF)
•
03.10.2014
Confirmation or consent to legal address 22.09.2014 (EDOC)
•
03.10.2014
Confirmation or consent to legal address 15.09.2014 (EDOC)
•
04.09.2020
Consent of a member of the Board / executive director 13.08.2003 (TIF)
•
03.10.2014
Consent of a member of the Board / executive director 17.09.2014 (EDOC)
•
04.09.2020
Consent of the Latvian Council of Sworn Advocates 13.06.2005 (TIF)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
04.09.2020
Decisions / letters / protocols of public notaries 02.09.2003 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
03.10.2014
Decisions / letters / protocols of public notaries 03.10.2014 (EDOC)
•
Show all
04.09.2020
Memorandum of association 13.08.2003 (TIF)
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (edoc)
•
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (docx)
•
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (docx)
•
04.09.2020
Other documents 27.04.2005 (TIF)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
04.09.2020
Protocols/decisions of a company/organisation 05.09.2007 (TIF)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (EDOC)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (doc)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (doc)
•
03.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (EDOC)
•
Show all
04.09.2020
Receipts on the publication and state fees 14.08.2003 (TIF)
•
04.09.2020
Receipts on the publication and state fees 14.08.2003 (TIF)
•
04.09.2020
Receipts on the publication and state fees 13.06.2005 (TIF)
•
04.09.2020
Receipts on the publication and state fees 20.09.2007 (TIF)
•
04.09.2020
Receipts on the publication and state fees 20.09.2007 (TIF)
•
Show all
04.09.2020
Registration certificates 02.09.2003 (TIF)
•
04.09.2020
Sample report 13.08.2003 (TIF)
•
07.09.2020
Shareholders’ register 07.09.2020 (docx)
07.09.2020
Shareholders’ register 07.09.2020 (docx)
07.09.2020
Shareholders’ register 07.09.2020 (EDOC)
•
04.09.2020
Shareholders’ register 07.06.2005 (TIF)
04.09.2020
Shareholders’ register 12.12.2011 (TIF)
17.04.2018
Shareholders’ register 11.04.2018 (doc)
17.04.2018
Shareholders’ register 11.04.2018 (doc)
17.04.2018
Shareholders’ register 11.04.2018 (EDOC)
•
30.09.2014
Shareholders’ register 17.09.2014 (doc)
30.09.2014
Shareholders’ register 17.09.2014 (EDOC)
•
Show all
03.08.2021
2020 Annual report (full) (PDF)
07.09.2020
Application 18.08.2020 (edoc)
•
07.09.2020
Application 18.08.2020 (docx)
•
07.09.2020
Application 18.08.2020 (docx)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
07.09.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
07.09.2020
Shareholders’ register 07.09.2020 (docx)
07.09.2020
Shareholders’ register 07.09.2020 (docx)
07.09.2020
Shareholders’ register 07.09.2020 (EDOC)
•
04.09.2020
Announcement regarding the legal address 13.08.2003 (TIF)
•
04.09.2020
Application 13.08.2003 (TIF)
•
04.09.2020
Application 09.06.2005 (TIF)
•
04.09.2020
Application 20.09.2007 (TIF)
•
04.09.2020
Application 12.12.2011 (TIF)
•
04.09.2020
Articles of Association 13.08.2003 (TIF)
04.09.2020
Bank statements or other document regarding the payment of the equity 25.07.2003 (TIF)
•
04.09.2020
Consent of a member of the Board / executive director 13.08.2003 (TIF)
•
04.09.2020
Consent of the Latvian Council of Sworn Advocates 13.06.2005 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 02.09.2003 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 16.06.2005 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
04.09.2020
Memorandum of association 13.08.2003 (TIF)
04.09.2020
Other documents 27.04.2005 (TIF)
•
04.09.2020
Protocols/decisions of a company/organisation 05.09.2007 (TIF)
•
04.09.2020
Receipts on the publication and state fees 14.08.2003 (TIF)
•
04.09.2020
Receipts on the publication and state fees 14.08.2003 (TIF)
•
04.09.2020
Receipts on the publication and state fees 13.06.2005 (TIF)
•
04.09.2020
Receipts on the publication and state fees 20.09.2007 (TIF)
•
04.09.2020
Receipts on the publication and state fees 20.09.2007 (TIF)
•
04.09.2020
Registration certificates 02.09.2003 (TIF)
•
04.09.2020
Sample report 13.08.2003 (TIF)
•
04.09.2020
Shareholders’ register 07.06.2005 (TIF)
04.09.2020
Shareholders’ register 12.12.2011 (TIF)
28.07.2020
2019 Annual report (full) (PDF)
Show all
03.05.2019
2018 Annual report (full) (PDF)
17.04.2018
Application 12.04.2018 (edoc)
•
17.04.2018
Application 12.04.2018 (docx)
•
17.04.2018
Application 12.04.2018 (docx)
•
17.04.2018
Articles of Association 11.04.2018 (doc)
17.04.2018
Articles of Association 11.04.2018 (doc)
17.04.2018
Articles of Association 11.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (edoc)
•
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (docx)
•
17.04.2018
Notice of a member of the Board regarding the resignation 05.04.2018 (docx)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (EDOC)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (doc)
•
17.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (doc)
•
17.04.2018
Shareholders’ register 11.04.2018 (doc)
17.04.2018
Shareholders’ register 11.04.2018 (doc)
17.04.2018
Shareholders’ register 11.04.2018 (EDOC)
•
28.03.2018
2017 Annual report (full) (PDF)
Show all
03.10.2014
Amendments to the Articles of Association 22.09.2014 (EDOC)
03.10.2014
Application 22.09.2014 (EDOC)
•
03.10.2014
Articles of Association 22.09.2014 (EDOC)
03.10.2014
Confirmation or consent to legal address 22.09.2014 (EDOC)
•
03.10.2014
Confirmation or consent to legal address 15.09.2014 (EDOC)
•
03.10.2014
Consent of a member of the Board / executive director 17.09.2014 (EDOC)
•
03.10.2014
Decisions / letters / protocols of public notaries 03.10.2014 (EDOC)
•
03.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (EDOC)
•
30.09.2014
Shareholders’ register 17.09.2014 (doc)
30.09.2014
Shareholders’ register 17.09.2014 (EDOC)
•
Show all