Browse by sector Person search Data selection

AS "Superia"

Basic information
Status Registered
Name AS "Superia"
Legal form Public Limited Company
Reg. No 40003728174
Reg. date 15.02.2005
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 273,328 EUR, 22.08.2014
Paid-in share capital, date 273,328 EUR, 22.08.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003728174 Registered Excluded
21.04.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,579,166 EUR Net profit 1,162,867 EUR Equity 1,508,646 EUR Date submitted07.04.2022 Number of employees 3
Year2020 Net sales 1,014,796 EUR Net profit 597,937 EUR Equity 1,008,279 EUR Date submitted17.05.2021 Number of employees 3
Year2019 Net sales 726,574 EUR Net profit 561,475 EUR Equity 810,342 EUR Date submitted23.04.2020 Number of employees 2
Year2018 Net sales 95,381 EUR Net profit -24,461 EUR Equity 248,867 EUR Date submitted28.04.2019 Number of employees 2
Year2017 Net sales 406,445 EUR Net profit 135,704 EUR Equity 373,599 EUR Date submitted10.05.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted02.02.2007 Number of employees
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions42,940 EUR Personal Income Tax24,140 EUR Other94,480 EUR Total161,560 EUR Number of employees4
Year2023 Social Insurance Contributions36,910 EUR Personal Income Tax20,660 EUR Other159,460 EUR Total217,030 EUR Number of employees4
Year2022 Social Insurance Contributions43,140 EUR Personal Income Tax23,840 EUR Other341,920 EUR Total408,900 EUR Number of employees5
Year2021 Social Insurance Contributions27,570 EUR Personal Income Tax15,540 EUR Other287,930 EUR Total331,040 EUR Number of employees3
Year2020 Social Insurance Contributions28,420 EUR Personal Income Tax16,150 EUR Other101,540 EUR Total146,110 EUR Number of employees3
Year2019 Social Insurance Contributions15,060 EUR Personal Income Tax8,950 EUR Other3,760 EUR Total27,770 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (196)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
26.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
14.11.2013 Amendments to the Articles of Association 16.07.2013 (TIF)
04.01.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
27.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
08.09.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
04.03.2011 Amendments to the Articles of Association 11.09.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 16.04.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 21.12.2006 (TIF)
Show all
Announcement regarding the legal address (1)
04.03.2011 Announcement regarding the legal address 02.02.2005 (TIF) •
Annual report (full) (6)
07.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
02.02.2007 2005 Annual report (full) (PDF)
Show all
Application (25)
01.04.2022 Application 24.03.2022 (DOCX) •
01.04.2022 Application 24.03.2022 (edoc) •
01.04.2022 Application 24.03.2022 (docx) •
15.04.2015 Application 26.03.2015 (TIF) •
26.08.2014 Application 21.08.2014 (TIF) •
11.08.2014 Application 07.07.2014 (TIF) •
14.11.2013 Application 27.09.2013 (TIF) •
12.08.2013 Application 06.08.2013 (TIF) •
28.06.2013 Application 06.06.2013 (TIF) •
04.02.2013 Application 29.01.2013 (TIF) •
04.01.2013 Application 18.12.2012 (TIF) •
27.12.2012 Application 17.12.2012 (TIF) •
14.05.2012 Application 08.05.2012 (TIF) •
08.09.2011 Application 02.09.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
23.03.2011 Application 16.03.2011 (TIF) •
04.03.2011 Application 04.01.2007 (TIF) •
04.03.2011 Application 08.02.2005 (TIF) •
04.03.2011 Application 28.12.2006 (TIF) •
04.03.2011 Application 05.03.2007 (TIF) •
04.03.2011 Application 25.02.2010 (TIF) •
04.03.2011 Application 11.09.2007 (TIF) •
04.03.2011 Application 28.01.2008 (TIF) •
04.03.2011 Application 23.04.2007 (TIF) •
04.03.2011 Application 25.02.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
04.03.2011 Application of shareholders or third persons for the acquisition of shares 01.03.2007 (TIF) •
Articles of Association (11)
26.08.2014 Articles of Association 13.08.2014 (TIF)
11.08.2014 Articles of Association 05.03.2014 (TIF)
11.02.2014 Articles of Association 02.02.2014 (TIF)
14.11.2013 Articles of Association 16.07.2013 (TIF)
04.01.2013 Articles of Association 18.12.2012 (TIF)
27.12.2012 Articles of Association 10.12.2012 (TIF)
08.09.2011 Articles of Association 15.08.2011 (TIF)
04.03.2011 Articles of Association 11.09.2007 (TIF)
04.03.2011 Articles of Association 16.04.2007 (TIF)
04.03.2011 Articles of Association 28.01.2005 (TIF)
04.03.2011 Articles of Association 21.12.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
04.03.2011 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
Consent of a member of the Board / executive director (3)
08.09.2011 Consent of a member of the Board / executive director 26.07.2011 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 25.02.2010 (TIF) •
Consent of members of the supervisory board (16)
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
15.04.2015 Consent of members of the supervisory board 25.03.2015 (TIF) •
11.08.2014 Consent of members of the supervisory board (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
21.04.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.03.2011 Consent of members of the supervisory board 18.02.2008 (TIF) •
04.03.2011 Consent of members of the supervisory board 15.03.2007 (TIF) •
Show all
Consent of the auditor (1)
04.03.2011 Consent of the auditor 06.01.2005 (TIF) •
Copy of the personal identification document (1)
09.03.2022 Copy of the personal identification document 16.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (24)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
15.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (PDF)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc) •
11.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2014 (TIF)
28.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2013 (TIF)
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2012 (TIF)
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (5)
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (EDOC) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (PDF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (pdf) •
Show all
List of members of the Board / Supervisory Board (9)
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (DOCX) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (docx) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (docx) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (DOCX) •
14.05.2012 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
08.09.2011 List of members of the Board / Supervisory Board 16.08.2011 (TIF) •
21.04.2011 List of members of the Board / Supervisory Board 13.04.2011 (TIF) •
Show all
Memorandum of Association (1)
04.03.2011 Memorandum of Association 28.01.2005 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
23.03.2011 Memorandum of association or other equivalent documents of foreign companies 02.03.2011 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
14.05.2012 Notice of a member of the supervisory board regarding the resignation 10.04.2012 (TIF) •
Other documents (3)
11.02.2014 Other documents 02.02.2014 (TIF) •
04.03.2011 Other documents 04.01.2007 (TIF) •
04.03.2011 Other documents 20.12.2006 (TIF) •
Power of attorney, act of empowerment (7)
27.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
21.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 21.03.2011 (TIF) •
04.03.2011 Power of attorney, act of empowerment 21.12.2006 (TIF) •
04.03.2011 Power of attorney, act of empowerment 04.01.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 26.04.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 19.01.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (31)
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
15.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
12.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
08.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
Show all
Receipts on the publication and state fees (8)
04.03.2011 Receipts on the publication and state fees 27.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 08.02.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.12.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 23.01.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 04.01.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
Show all
Registration certificates (5)
04.01.2013 Registration certificates 03.01.2013 (TIF) •
27.12.2012 Registration certificates 20.12.2012 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Registration certificates 14.09.2007 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
26.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
12.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
04.03.2011 Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2013 (TIF)
Sample report (2)
04.03.2011 Sample report 03.02.2005 (TIF) •
04.03.2011 Sample report 18.04.2007 (TIF) •
Shareholders’ register (9)
14.11.2013 Shareholders’ register 06.11.2013 (TIF)
28.06.2013 Shareholders’ register 05.06.2013 (TIF)
04.02.2013 Shareholders’ register 18.01.2013 (TIF)
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
23.03.2011 Shareholders’ register 03.03.2011 (TIF)
04.03.2011 Shareholders’ register 04.01.2007 (TIF)
04.03.2011 Shareholders’ register 21.12.2006 (TIF)
04.03.2011 Shareholders’ register 01.03.2007 (TIF)
04.03.2011 Shareholders’ register 23.04.2007 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
26.08.2014 Statement of the Board regarding the payment of the equity 20.08.2013 (TIF) •
Statement regarding the beneficial owners (1)
18.06.2019 Statement regarding the beneficial owners 18.06.2019 (TIF) •
2022 (37)
07.04.2022 2021 Annual report (full) (PDF)
01.04.2022 Application 24.03.2022 (DOCX) •
01.04.2022 Application 24.03.2022 (edoc) •
01.04.2022 Application 24.03.2022 (docx) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (DOCX) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (asice) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
01.04.2022 Consent of members of the supervisory board 23.02.2022 (docx) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (PDF)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (EDOC)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc)
01.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2022 (edoc) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (edoc) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (EDOC) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (PDF) •
01.04.2022 Justification supporting beneficial ownership disclosure statement 15.03.2022 (pdf) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (DOCX) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (docx) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 23.02.2022 (docx) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
01.04.2022 List of members of the Board / Supervisory Board 24.03.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
01.04.2022 Protocols/decisions of a company/organisation 23.02.2022 (asice) •
09.03.2022 Copy of the personal identification document 16.02.2017 (TIF) •
Show all
2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (3)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
18.06.2019 Statement regarding the beneficial owners 18.06.2019 (TIF) •
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2015 (6)
15.04.2015 Application 26.03.2015 (TIF) •
15.04.2015 Consent of members of the supervisory board 25.03.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
Show all
2014 (20)
26.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
26.08.2014 Application 21.08.2014 (TIF) •
26.08.2014 Articles of Association 13.08.2014 (TIF)
26.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
26.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
26.08.2014 Statement of the Board regarding the payment of the equity 20.08.2013 (TIF) •
11.08.2014 Application 07.07.2014 (TIF) •
11.08.2014 Articles of Association 05.03.2014 (TIF)
11.08.2014 Consent of members of the supervisory board (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
11.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2014 (TIF)
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
11.02.2014 Articles of Association 02.02.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
11.02.2014 Other documents 02.02.2014 (TIF) •
11.02.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
11.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2013 (TIF)
Show all
2013 (28)
14.11.2013 Amendments to the Articles of Association 16.07.2013 (TIF)
14.11.2013 Application 27.09.2013 (TIF) •
14.11.2013 Articles of Association 16.07.2013 (TIF)
14.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
14.11.2013 Shareholders’ register 06.11.2013 (TIF)
12.08.2013 Application 06.08.2013 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
12.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
12.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
28.06.2013 Application 06.06.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
28.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2013 (TIF)
28.06.2013 Shareholders’ register 05.06.2013 (TIF)
04.02.2013 Application 29.01.2013 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
04.02.2013 Shareholders’ register 18.01.2013 (TIF)
04.01.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
04.01.2013 Application 18.12.2012 (TIF) •
04.01.2013 Articles of Association 18.12.2012 (TIF)
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Consent of members of the supervisory board 18.12.2012 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2012 (TIF)
04.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
04.01.2013 Registration certificates 03.01.2013 (TIF) •
04.01.2013 Shareholders’ register 18.12.2012 (TIF)
Show all
2012 (12)
27.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
27.12.2012 Application 17.12.2012 (TIF) •
27.12.2012 Articles of Association 10.12.2012 (TIF)
27.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
27.12.2012 Registration certificates 20.12.2012 (TIF) •
14.05.2012 Application 08.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
14.05.2012 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
14.05.2012 Notice of a member of the supervisory board regarding the resignation 10.04.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
Show all
2011 (86)
08.09.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
08.09.2011 Application 02.09.2011 (TIF) •
08.09.2011 Articles of Association 15.08.2011 (TIF)
08.09.2011 Consent of a member of the Board / executive director 26.07.2011 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
08.09.2011 List of members of the Board / Supervisory Board 16.08.2011 (TIF) •
08.09.2011 Protocols/decisions of a company/organisation 15.08.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
21.04.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
21.04.2011 List of members of the Board / Supervisory Board 13.04.2011 (TIF) •
21.04.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
21.04.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
23.03.2011 Application 16.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
23.03.2011 Memorandum of association or other equivalent documents of foreign companies 02.03.2011 (TIF)
23.03.2011 Power of attorney, act of empowerment 21.03.2011 (TIF) •
23.03.2011 Shareholders’ register 03.03.2011 (TIF)
04.03.2011 Amendments to the Articles of Association 11.09.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 16.04.2007 (TIF)
04.03.2011 Amendments to the Articles of Association 21.12.2006 (TIF)
04.03.2011 Announcement regarding the legal address 02.02.2005 (TIF) •
04.03.2011 Application 04.01.2007 (TIF) •
04.03.2011 Application 08.02.2005 (TIF) •
04.03.2011 Application 28.12.2006 (TIF) •
04.03.2011 Application 05.03.2007 (TIF) •
04.03.2011 Application 25.02.2010 (TIF) •
04.03.2011 Application 11.09.2007 (TIF) •
04.03.2011 Application 28.01.2008 (TIF) •
04.03.2011 Application 23.04.2007 (TIF) •
04.03.2011 Application 25.02.2008 (TIF) •
04.03.2011 Application of shareholders or third persons for the acquisition of shares 01.03.2007 (TIF) •
04.03.2011 Articles of Association 11.09.2007 (TIF)
04.03.2011 Articles of Association 16.04.2007 (TIF)
04.03.2011 Articles of Association 28.01.2005 (TIF)
04.03.2011 Articles of Association 21.12.2006 (TIF)
04.03.2011 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF) •
04.03.2011 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 02.02.2005 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 25.02.2010 (TIF) •
04.03.2011 Consent of members of the supervisory board 18.02.2008 (TIF) •
04.03.2011 Consent of members of the supervisory board 15.03.2007 (TIF) •
04.03.2011 Consent of the auditor 06.01.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 14.09.2007 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 15.02.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
04.03.2011 Memorandum of Association 28.01.2005 (TIF)
04.03.2011 Other documents 04.01.2007 (TIF) •
04.03.2011 Other documents 20.12.2006 (TIF) •
04.03.2011 Power of attorney, act of empowerment 21.12.2006 (TIF) •
04.03.2011 Power of attorney, act of empowerment 04.01.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 26.04.2007 (TIF) •
04.03.2011 Power of attorney, act of empowerment 19.01.2005 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 11.09.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 27.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 08.02.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.12.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 23.01.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 04.01.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.04.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.09.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Registration certificates 14.09.2007 (TIF) •
04.03.2011 Registration certificates 15.02.2005 (TIF) •
04.03.2011 Regulations for the increase/reduction of the equity 16.04.2007 (TIF)
04.03.2011 Sample report 03.02.2005 (TIF) •
04.03.2011 Sample report 18.04.2007 (TIF) •
04.03.2011 Shareholders’ register 04.01.2007 (TIF)
04.03.2011 Shareholders’ register 21.12.2006 (TIF)
04.03.2011 Shareholders’ register 01.03.2007 (TIF)
04.03.2011 Shareholders’ register 23.04.2007 (TIF)
Show all
2007 (1)
02.02.2007 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 19:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy