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AS "Aquarium Investments" IPS

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003764029

Reg. date

24.08.2005

Commercial Register

Legal Address

Elizabetes iela 3 - 1, Rīga, LV-1010

Registered share capital, date

403,340 EUR, 17.06.2016

Paid-in share capital, date

403,340 EUR, 17.06.2016

NACE

64.31 Activities of money market and non-money market investments funds

VAT payer

LV40003764029	Registered	Excluded
	04.11.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.08.2021

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Total taxes declared, turnover and profit (15)

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 -	Net profit -	Equity -	Date submitted01.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted20.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted01.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted29.03.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted10.04.2018	Number of employees
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted04.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.04.2007	Number of employees
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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 Contributions72,150 EUR	Personal Income Tax38,940 EUR	Other71,700 EUR	Total182,790 EUR	Number of employees8
Year2023	Social Insurance Contributions68,870 EUR	Personal Income Tax37,510 EUR	Other32,710 EUR	Total139,090 EUR	Number of employees7
Year2022	Social Insurance Contributions60,370 EUR	Personal Income Tax32,560 EUR	Other43,480 EUR	Total136,410 EUR	Number of employees7
Year2021	Social Insurance Contributions52,840 EUR	Personal Income Tax28,450 EUR	Other97,870 EUR	Total179,160 EUR	Number of employees7
Year2020	Social Insurance Contributions58,460 EUR	Personal Income Tax28,810 EUR	Other39,040 EUR	Total126,310 EUR	Number of employees8
Year2019	Social Insurance Contributions48,210 EUR	Personal Income Tax23,150 EUR	Other12,970 EUR	Total84,330 EUR	Number of employees7

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

Documents (in Latvian) (280)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
29.11.2021	Amendments to the Articles of Association 20.07.2016 (TIF)
29.11.2021	Amendments to the Articles of Association 02.05.2016 (TIF)
26.11.2021	Amendments to the Articles of Association 10.03.2006 (TIF)
26.11.2021	Amendments to the Articles of Association 08.07.2008 (TIF)
26.11.2021	Amendments to the Articles of Association 05.10.2009 (TIF)
26.11.2021	Amendments to the Articles of Association 18.08.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 07.10.2013 (TIF)
26.11.2021	Amendments to the Articles of Association 13.10.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 12.08.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 25.02.2015 (TIF)
02.08.2019	Amendments to the Articles of Association 25.07.2019 (TIF)
08.04.2019	Amendments to the Articles of Association 29.03.2019 (TIF)
12.12.2014	Amendments to the Articles of Association 02.06.2014 (TIF)
Show all
Announcement regarding the legal address (2)
26.11.2021	Announcement regarding the legal address 20.05.2008 (TIF) •
24.11.2021	Announcement regarding the legal address 18.08.2005 (TIF) •
Annual report (full) (9)
01.04.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (TIF)
01.04.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
10.04.2018	2017 Annual report (full) (PDF)
14.04.2010	2009 Annual report (full) (TIF)
03.04.2009	2008 Annual report (full) (TIF)
04.04.2008	2007 Annual report (full) (TIF)
05.04.2007	2006 Annual report (full) (TIF)
Show all
Application (38)
29.11.2021	Application 20.07.2016 (TIF) •
29.11.2021	Application 02.05.2016 (TIF) •
29.11.2021	Application 14.06.2016 (TIF) •
26.11.2021	Application 03.04.2006 (TIF) •
26.11.2021	Application 21.05.2008 (TIF) •
26.11.2021	Application 20.12.2007 (TIF) •
26.11.2021	Application 24.04.2006 (TIF) •
26.11.2021	Application 10.07.2008 (TIF) •
26.11.2021	Application 27.04.2009 (TIF) •
26.11.2021	Application 09.02.2011 (TIF) •
26.11.2021	Application 06.10.2009 (TIF) •
26.11.2021	Application 12.07.2013 (TIF) •
26.11.2021	Application 17.07.2008 (TIF) •
26.11.2021	Application 18.10.2013 (TIF) •
26.11.2021	Application 26.04.2012 (TIF) •
26.11.2021	Application 26.09.2014 (TIF) •
26.11.2021	Application 20.06.2014 (TIF) •
26.11.2021	Application 17.10.2014 (TIF) •
26.11.2021	Application 16.09.2014 (TIF) •
26.11.2021	Application 12.08.2014 (TIF) •
26.11.2021	Application 12.02.2014 (TIF) •
26.11.2021	Application 18.08.2014 (TIF) •
26.11.2021	Application 03.03.2015 (TIF) •
26.11.2021	Application 22.04.2015 (TIF) •
24.11.2021	Application 18.08.2005 (TIF) •
03.08.2021	Application 28.07.2021 (edoc) •
03.08.2021	Application 28.07.2021 (DOCX) •
03.08.2021	Application 28.07.2021 (docx) •
01.02.2021	Application 01.02.2021 (EDOC) •
01.02.2021	Application 01.02.2021 (docx) •
24.11.2020	Application 20.11.2020 (TIF) •
05.09.2019	Application 02.09.2019 (TIF) •
02.08.2019	Application 01.08.2019 (TIF) •
03.07.2019	Application 10.06.2019 (TIF) •
12.04.2019	Application 11.04.2019 (TIF) •
25.01.2019	Application 16.01.2019 (TIF) •
23.11.2018	Application 20.11.2018 (TIF) •
12.12.2014	Application 02.06.2014 (TIF) •
Show all
Articles of Association (14)
29.11.2021	Articles of Association 02.05.2016 (TIF)
26.11.2021	Articles of Association 10.03.2006 (TIF)
26.11.2021	Articles of Association 08.07.2008 (TIF)
26.11.2021	Articles of Association 05.10.2009 (TIF)
26.11.2021	Articles of Association 07.10.2013 (TIF)
24.11.2021	Articles of Association 18.08.2005 (TIF)
02.08.2019	Articles of Association 25.07.2019 (TIF)
08.04.2019	Articles of Association 29.03.2019 (TIF)
04.08.2016	Articles of Association 20.07.2016 (TIF)
27.04.2015	Articles of Association 25.02.2015 (TIF)
12.12.2014	Articles of Association 02.06.2014 (TIF)
23.10.2014	Articles of Association 13.10.2014 (TIF)
08.10.2014	Articles of Association 18.08.2014 (TIF)
15.08.2014	Articles of Association 12.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.11.2021	Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF) •
Confirmation or consent to legal address (6)
26.11.2021	Confirmation or consent to legal address 11.07.2013 (TIF) •
26.11.2021	Confirmation or consent to legal address 07.08.2014 (TIF) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (edoc) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (pdf) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (docx) •
23.11.2018	Confirmation or consent to legal address 20.11.2018 (TIF) •
Show all
Consent of a member of the Board / executive director (24)
29.11.2021	Consent of a member of the Board / executive director 25.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 09.03.2006 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 15.04.2009 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 26.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 15.04.2009 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 18.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 21.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 21.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 03.03.2015 (TIF) •
24.11.2021	Consent of a member of the Board / executive director 18.08.2005 (TIF) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (edoc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (DOC) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (edoc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (DOC) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (doc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (doc) •
12.06.2019	Consent of a member of the Board / executive director 10.06.2019 (TIF) •
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Consent of members of the supervisory board (29)
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 12.08.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 12.08.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.09.2019	Consent of members of the supervisory board 28.06.2019 (TIF) •
24.09.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
13.09.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 21.05.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
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Consent of the Latvian Council of Sworn Advocates (1)
26.11.2021	Consent of the Latvian Council of Sworn Advocates 21.05.2008 (TIF) •
Consent of the auditor (2)
26.11.2021	Consent of the auditor 30.03.2006 (TIF) •
24.11.2021	Consent of the auditor 17.08.2005 (TIF) •
Copy of the personal identification document (1)
14.09.2020	Copy of the personal identification document 03.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (40)
29.11.2021	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.11.2021	Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
29.11.2021	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
24.11.2021	Decisions / letters / protocols of public notaries 24.08.2005 (TIF) •
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
12.12.2014	Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
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Economic dependecy statement (1)
04.04.2008	2007 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (18)
29.11.2021	List of members of the Board / Supervisory Board 20.07.2016 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 19.12.2007 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 09.07.2008 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 26.04.2012 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 15.04.2009 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 17.07.2008 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 21.04.2015 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (edoc) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (DOC) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (doc) •
24.11.2020	List of members of the Board / Supervisory Board 20.11.2020 (TIF) •
05.09.2019	List of members of the Board / Supervisory Board 02.09.2019 (TIF) •
12.06.2019	List of members of the Board / Supervisory Board 10.06.2019 (TIF) •
12.06.2019	List of members of the Board / Supervisory Board 10.06.2019 (TIF) •
18.01.2019	List of members of the Board / Supervisory Board 16.01.2019 (TIF) •
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Memorandum of Association (1)
24.11.2021	Memorandum of Association 18.08.2005 (TIF)
Notice of a member of the Board regarding the resignation (3)
26.11.2021	Notice of a member of the Board regarding the resignation 15.02.2006 (TIF) •
26.11.2021	Notice of a member of the Board regarding the resignation 16.09.2014 (TIF) •
08.04.2019	Notice of a member of the Board regarding the resignation 01.04.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
26.11.2021	Notice of a member of the supervisory board regarding the resignation 13.06.2014 (TIF) •
26.11.2021	Notice of a member of the supervisory board regarding the resignation 13.06.2014 (TIF) •
Other documents (1)
26.11.2021	Other documents 25.08.2014 (TIF) •
Power of attorney, act of empowerment (5)
26.11.2021	Power of attorney, act of empowerment 05.10.2005 (TIF) •
26.11.2021	Power of attorney, act of empowerment 11.07.2013 (TIF) •
26.11.2021	Power of attorney, act of empowerment 05.10.2009 (TIF) •
26.11.2021	Power of attorney, act of empowerment 30.09.2014 (TIF) •
12.04.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
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Protocols/decisions of a company/organisation (35)
29.11.2021	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.11.2021	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 17.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (docx) •
01.02.2021	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
10.12.2020	Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
05.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
15.08.2019	Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
03.07.2019	Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
12.12.2014	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
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Receipts on the publication and state fees (19)
26.11.2021	Receipts on the publication and state fees 24.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 03.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 24.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 21.05.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 03.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 21.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 20.12.2007 (TIF) •
26.11.2021	Receipts on the publication and state fees 20.12.2007 (TIF) •
26.11.2021	Receipts on the publication and state fees 10.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 10.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 02.10.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 17.04.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 02.10.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 17.04.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 27.04.2009 (TIF) •
24.11.2021	Receipts on the publication and state fees 18.08.2005 (TIF) •
24.11.2021	Receipts on the publication and state fees 18.08.2005 (TIF) •
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Registration certificates (3)
26.11.2021	Registration certificates 18.06.2014 (TIF) •
24.11.2021	Registration certificates 25.08.2005 (TIF) •
12.12.2014	Registration certificates 24.08.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
29.11.2021	Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
26.11.2021	Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
Sample report (5)
26.11.2021	Sample report 20.04.2006 (TIF) •
26.11.2021	Sample report 20.12.2007 (TIF) •
26.11.2021	Sample report 20.03.2006 (TIF) •
26.11.2021	Sample report 16.07.2007 (TIF) •
24.11.2021	Sample report 18.08.2005 (TIF) •
Show all
Statement regarding the beneficial owners (3)
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (edoc) •
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (pdf) •
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (pdf) •
Submission/Application (2)
26.11.2021	Submission/Application 24.04.2006 (TIF) •
26.11.2021	Submission/Application 15.04.2009 (TIF) •
2022 (1)
01.04.2022	2021 Annual report (full) (PDF)
2021 (206)
29.11.2021	Amendments to the Articles of Association 20.07.2016 (TIF)
29.11.2021	Amendments to the Articles of Association 02.05.2016 (TIF)
29.11.2021	Application 20.07.2016 (TIF) •
29.11.2021	Application 02.05.2016 (TIF) •
29.11.2021	Application 14.06.2016 (TIF) •
29.11.2021	Articles of Association 02.05.2016 (TIF)
29.11.2021	Consent of a member of the Board / executive director 25.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.11.2021	Consent of a member of the Board / executive director 20.07.2016 (TIF) •
29.11.2021	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.11.2021	Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
29.11.2021	Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
29.11.2021	List of members of the Board / Supervisory Board 20.07.2016 (TIF) •
29.11.2021	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
29.11.2021	Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
29.11.2021	Regulations for the increase/reduction of the equity 02.05.2016 (TIF)
26.11.2021	Amendments to the Articles of Association 10.03.2006 (TIF)
26.11.2021	Amendments to the Articles of Association 08.07.2008 (TIF)
26.11.2021	Amendments to the Articles of Association 05.10.2009 (TIF)
26.11.2021	Amendments to the Articles of Association 18.08.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 07.10.2013 (TIF)
26.11.2021	Amendments to the Articles of Association 13.10.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 12.08.2014 (TIF)
26.11.2021	Amendments to the Articles of Association 25.02.2015 (TIF)
26.11.2021	Announcement regarding the legal address 20.05.2008 (TIF) •
26.11.2021	Application 03.04.2006 (TIF) •
26.11.2021	Application 21.05.2008 (TIF) •
26.11.2021	Application 20.12.2007 (TIF) •
26.11.2021	Application 24.04.2006 (TIF) •
26.11.2021	Application 10.07.2008 (TIF) •
26.11.2021	Application 27.04.2009 (TIF) •
26.11.2021	Application 09.02.2011 (TIF) •
26.11.2021	Application 06.10.2009 (TIF) •
26.11.2021	Application 12.07.2013 (TIF) •
26.11.2021	Application 17.07.2008 (TIF) •
26.11.2021	Application 18.10.2013 (TIF) •
26.11.2021	Application 26.04.2012 (TIF) •
26.11.2021	Application 26.09.2014 (TIF) •
26.11.2021	Application 20.06.2014 (TIF) •
26.11.2021	Application 17.10.2014 (TIF) •
26.11.2021	Application 16.09.2014 (TIF) •
26.11.2021	Application 12.08.2014 (TIF) •
26.11.2021	Application 12.02.2014 (TIF) •
26.11.2021	Application 18.08.2014 (TIF) •
26.11.2021	Application 03.03.2015 (TIF) •
26.11.2021	Application 22.04.2015 (TIF) •
26.11.2021	Articles of Association 10.03.2006 (TIF)
26.11.2021	Articles of Association 08.07.2008 (TIF)
26.11.2021	Articles of Association 05.10.2009 (TIF)
26.11.2021	Articles of Association 07.10.2013 (TIF)
26.11.2021	Confirmation or consent to legal address 11.07.2013 (TIF) •
26.11.2021	Confirmation or consent to legal address 07.08.2014 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 09.03.2006 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 17.07.2008 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 15.04.2009 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 26.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 25.04.2012 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 15.04.2009 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 18.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 21.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 21.04.2015 (TIF) •
26.11.2021	Consent of a member of the Board / executive director 03.03.2015 (TIF) •
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 08.07.2008 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 31.01.2011 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 12.08.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 12.08.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 24.01.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
26.11.2021	Consent of members of the supervisory board 16.10.2014 (TIF) •
26.11.2021	Consent of the Latvian Council of Sworn Advocates 21.05.2008 (TIF) •
26.11.2021	Consent of the auditor 30.03.2006 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 18.07.2013 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
26.11.2021	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 19.12.2007 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 09.07.2008 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 26.04.2012 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 15.04.2009 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 17.07.2008 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 21.04.2015 (TIF) •
26.11.2021	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
26.11.2021	Notice of a member of the Board regarding the resignation 15.02.2006 (TIF) •
26.11.2021	Notice of a member of the Board regarding the resignation 16.09.2014 (TIF) •
26.11.2021	Notice of a member of the supervisory board regarding the resignation 13.06.2014 (TIF) •
26.11.2021	Notice of a member of the supervisory board regarding the resignation 13.06.2014 (TIF) •
26.11.2021	Other documents 25.08.2014 (TIF) •
26.11.2021	Power of attorney, act of empowerment 05.10.2005 (TIF) •
26.11.2021	Power of attorney, act of empowerment 11.07.2013 (TIF) •
26.11.2021	Power of attorney, act of empowerment 05.10.2009 (TIF) •
26.11.2021	Power of attorney, act of empowerment 30.09.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 10.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 13.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 17.07.2008 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
26.11.2021	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
26.11.2021	Receipts on the publication and state fees 24.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 03.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 24.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 21.05.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 03.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 21.04.2006 (TIF) •
26.11.2021	Receipts on the publication and state fees 20.12.2007 (TIF) •
26.11.2021	Receipts on the publication and state fees 20.12.2007 (TIF) •
26.11.2021	Receipts on the publication and state fees 10.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 10.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 02.10.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 17.04.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 02.10.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 16.07.2008 (TIF) •
26.11.2021	Receipts on the publication and state fees 17.04.2009 (TIF) •
26.11.2021	Receipts on the publication and state fees 27.04.2009 (TIF) •
26.11.2021	Registration certificates 18.06.2014 (TIF) •
26.11.2021	Regulations for the increase/reduction of the equity 18.08.2014 (TIF)
26.11.2021	Sample report 20.04.2006 (TIF) •
26.11.2021	Sample report 20.12.2007 (TIF) •
26.11.2021	Sample report 20.03.2006 (TIF) •
26.11.2021	Sample report 16.07.2007 (TIF) •
26.11.2021	Submission/Application 24.04.2006 (TIF) •
26.11.2021	Submission/Application 15.04.2009 (TIF) •
24.11.2021	Announcement regarding the legal address 18.08.2005 (TIF) •
24.11.2021	Application 18.08.2005 (TIF) •
24.11.2021	Articles of Association 18.08.2005 (TIF)
24.11.2021	Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF) •
24.11.2021	Consent of a member of the Board / executive director 18.08.2005 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2021	Consent of members of the supervisory board 18.08.2005 (TIF) •
24.11.2021	Consent of the auditor 17.08.2005 (TIF) •
24.11.2021	Decisions / letters / protocols of public notaries 24.08.2005 (TIF) •
24.11.2021	Memorandum of Association 18.08.2005 (TIF)
24.11.2021	Receipts on the publication and state fees 18.08.2005 (TIF) •
24.11.2021	Receipts on the publication and state fees 18.08.2005 (TIF) •
24.11.2021	Registration certificates 25.08.2005 (TIF) •
24.11.2021	Sample report 18.08.2005 (TIF) •
03.08.2021	Application 28.07.2021 (edoc) •
03.08.2021	Application 28.07.2021 (DOCX) •
03.08.2021	Application 28.07.2021 (docx) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (edoc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (DOC) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (edoc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (DOC) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (doc) •
03.08.2021	Consent of a member of the Board / executive director 26.07.2021 (doc) •
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021	Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (edoc) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (DOC) •
03.08.2021	List of members of the Board / Supervisory Board 26.07.2021 (doc) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
03.08.2021	Protocols/decisions of a company/organisation 26.07.2021 (docx) •
20.04.2021	2020 Annual report (full) (TIF)
01.02.2021	Application 01.02.2021 (EDOC) •
01.02.2021	Application 01.02.2021 (docx) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (edoc) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (pdf) •
01.02.2021	Confirmation or consent to legal address 13.01.2021 (docx) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
Show all
2020 (14)
15.12.2020	Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
24.11.2020	Application 20.11.2020 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.11.2020	Consent of members of the supervisory board 16.11.2020 (TIF) •
24.11.2020	List of members of the Board / Supervisory Board 20.11.2020 (TIF) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (edoc) •
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (pdf) •
16.09.2020	Statement regarding the beneficial owners 26.06.2020 (pdf) •
14.09.2020	Copy of the personal identification document 03.01.2014 (TIF) •
01.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (39)
01.10.2019	Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
24.09.2019	Consent of members of the supervisory board 28.06.2019 (TIF) •
24.09.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
13.09.2019	Consent of members of the supervisory board 10.09.2019 (TIF) •
05.09.2019	Application 02.09.2019 (TIF) •
05.09.2019	List of members of the Board / Supervisory Board 02.09.2019 (TIF) •
05.09.2019	Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019	Protocols/decisions of a company/organisation 25.07.2019 (TIF) •
02.08.2019	Amendments to the Articles of Association 25.07.2019 (TIF)
02.08.2019	Application 01.08.2019 (TIF) •
02.08.2019	Articles of Association 25.07.2019 (TIF)
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
03.07.2019	Application 10.06.2019 (TIF) •
03.07.2019	Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
12.06.2019	Consent of a member of the Board / executive director 10.06.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 21.05.2019 (TIF) •
12.06.2019	Consent of members of the supervisory board 10.06.2019 (TIF) •
12.06.2019	List of members of the Board / Supervisory Board 10.06.2019 (TIF) •
12.06.2019	List of members of the Board / Supervisory Board 10.06.2019 (TIF) •
12.06.2019	Protocols/decisions of a company/organisation 10.06.2019 (TIF) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019	Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
12.04.2019	Application 11.04.2019 (TIF) •
12.04.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
08.04.2019	Amendments to the Articles of Association 29.03.2019 (TIF)
08.04.2019	Articles of Association 29.03.2019 (TIF)
08.04.2019	Notice of a member of the Board regarding the resignation 01.04.2019 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019	Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
25.01.2019	Application 16.01.2019 (TIF) •
25.01.2019	Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
18.01.2019	Consent of members of the supervisory board 16.01.2019 (TIF) •
18.01.2019	List of members of the Board / Supervisory Board 16.01.2019 (TIF) •
Show all
2018 (4)
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018	Application 20.11.2018 (TIF) •
23.11.2018	Confirmation or consent to legal address 20.11.2018 (TIF) •
10.04.2018	2017 Annual report (full) (PDF)
Show all
2016 (1)
04.08.2016	Articles of Association 20.07.2016 (TIF)
2015 (1)
27.04.2015	Articles of Association 25.02.2015 (TIF)
2014 (9)
12.12.2014	Amendments to the Articles of Association 02.06.2014 (TIF)
12.12.2014	Application 02.06.2014 (TIF) •
12.12.2014	Articles of Association 02.06.2014 (TIF)
12.12.2014	Decisions / letters / protocols of public notaries 04.06.2014 (TIF) •
12.12.2014	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
12.12.2014	Registration certificates 24.08.2005 (TIF) •
23.10.2014	Articles of Association 13.10.2014 (TIF)
08.10.2014	Articles of Association 18.08.2014 (TIF)
15.08.2014	Articles of Association 12.08.2014 (TIF)
Show all
2010 (1)
14.04.2010	2009 Annual report (full) (TIF)
2009 (1)
03.04.2009	2008 Annual report (full) (TIF)
2008 (2)
04.04.2008	2007 Annual report (full) (TIF)
04.04.2008	2007 Economic dependecy statement (TIF)
2007 (1)
05.04.2007	2006 Annual report (full) (TIF)

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