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Sabiedrība ar ierobežotu atbildību "Civitta Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103391513

Reg. date

10.03.2011

Commercial Register

Legal Address

Krāmu iela 2, Rīga, LV-1050

Registered share capital, date

5,645 EUR, 25.05.2017

Paid-in share capital, date

5,645 EUR, 25.05.2017

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40103391513	Registered	Excluded
	26.03.2011	-

Micro-enterprise tax payer

No payer status	From	Till
	10.03.2011	31.12.2012

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 975,275 EUR	Net profit 47,068 EUR	Equity 141,729 EUR	Date submitted06.05.2021	Number of employees 26
Year2019	Net sales 1,550,810 EUR	Net profit 8,510 EUR	Equity 94,661 EUR	Date submitted15.05.2020	Number of employees 37
Year2018	Net sales 910,737 EUR	Net profit 2,003 EUR	Equity 86,151 EUR	Date submitted24.05.2019	Number of employees 24
Year2017	Net sales 760,427 EUR	Net profit 25,554 EUR	Equity 84,148 EUR	Date submitted24.04.2018	Number of employees 18
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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 Contributions249,670 EUR	Personal Income Tax143,530 EUR	Other45,380 EUR	Total438,580 EUR	Number of employees23
Year2023	Social Insurance Contributions202,990 EUR	Personal Income Tax114,210 EUR	Other58,190 EUR	Total375,390 EUR	Number of employees20
Year2022	Social Insurance Contributions181,440 EUR	Personal Income Tax102,700 EUR	Other60,920 EUR	Total345,060 EUR	Number of employees22
Year2021	Social Insurance Contributions138,340 EUR	Personal Income Tax83,590 EUR	Other54,890 EUR	Total276,820 EUR	Number of employees18
Year2020	Social Insurance Contributions138,340 EUR	Personal Income Tax67,960 EUR	Other52,030 EUR	Total258,330 EUR	Number of employees25
Year2019	Social Insurance Contributions198,850 EUR	Personal Income Tax104,150 EUR	Other118,230 EUR	Total421,230 EUR	Number of employees36

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

Documents (in Latvian) (148)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
17.03.2017	Amendments to the Articles of Association 17.03.2017 (doc)
17.03.2017	Amendments to the Articles of Association 17.03.2017 (EDOC) •
14.02.2014	Amendments to the Articles of Association 20.01.2014 (TIF)
14.12.2013	Amendments to the Articles of Association 09.12.2013 (TIF)
05.07.2012	Amendments to the Articles of Association 18.04.2012 (TIF)
Show all
Announcement regarding the legal address (1)
15.03.2011	Announcement regarding the legal address 22.02.2011 (TIF) •
Annual report (full) (4)
06.05.2021	2020 Annual report (full) (PDF)
15.05.2020	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (41)
25.02.2022	Application 20.02.2022 (pdf) •
25.02.2022	Application 20.02.2022 (pdf) •
25.02.2022	Application 20.02.2022 (PDF) •
26.07.2021	Application 23.07.2021 (PDF) •
26.07.2021	Application 23.07.2021 (PDF) •
23.03.2021	Application 17.03.2021 (pdf) •
23.03.2021	Application 17.03.2021 (PDF) •
04.01.2021	Application 29.12.2020 (PDF) •
04.01.2021	Application 29.12.2020 (pdf) •
05.10.2020	Application 05.10.2020 (PDF) •
05.10.2020	Application 05.10.2020 (pdf) •
13.06.2020	Application 11.06.2020 (PDF) •
13.06.2020	Application 11.06.2020 (pdf) •
27.12.2019	Application 18.12.2019 (edoc) •
27.12.2019	Application 18.12.2019 (docx) •
23.10.2019	Application 18.10.2019 (edoc) •
23.10.2019	Application 18.10.2019 (docx) •
23.10.2019	Application 18.10.2019 (edoc) •
23.10.2019	Application 18.10.2019 (adoc) •
07.08.2019	Application 01.08.2019 (edoc) •
07.08.2019	Application 01.08.2019 (pdf) •
22.03.2019	Application 15.03.2019 (edoc) •
22.03.2019	Application 15.03.2019 (docx) •
17.03.2017	Application 17.03.2017 (EDOC) •
17.03.2017	Application 17.03.2017 (EDOC) •
17.03.2017	Application 17.03.2017 (docx) •
17.03.2017	Application 17.03.2017 (docx) •
25.04.2016	Application 21.04.2016 (EDOC) •
25.04.2016	Application 21.04.2016 (doc) •
25.04.2016	Application 21.04.2016 (doc) •
14.10.2015	Application 14.10.2015 (EDOC) •
14.10.2015	Application 14.10.2015 (docx) •
14.10.2015	Application 14.10.2015 (docx) •
15.09.2015	Application 31.08.2015 (TIF) •
08.12.2014	Application 01.12.2014 (TIF) •
03.09.2014	Application 26.08.2014 (TIF) •
03.03.2014	Application 25.02.2014 (TIF) •
14.02.2014	Application 20.01.2014 (TIF) •
14.12.2013	Application 09.12.2013 (TIF) •
05.07.2012	Application 22.06.2012 (TIF) •
15.03.2011	Application 22.02.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
14.12.2013	Application of shareholders or third persons for the acquisition of shares 09.12.2013 (TIF) •
05.07.2012	Application of shareholders or third persons for the acquisition of shares 18.04.2012 (TIF) •
Appraisal reports (1)
30.05.2017	Appraisal reports 22.05.2017 (TIF) •
Articles of Association (6)
17.03.2017	Articles of Association 17.03.2017 (doc)
17.03.2017	Articles of Association 17.03.2017 (EDOC) •
14.02.2014	Articles of Association 20.01.2014 (TIF)
14.12.2013	Articles of Association 09.12.2013 (TIF)
05.07.2012	Articles of Association 18.04.2012 (TIF)
15.03.2011	Articles of Association 21.02.2011 (TIF)
Show all
Confirmation or consent to legal address (5)
27.12.2019	Confirmation or consent to legal address 18.12.2019 (edoc) •
27.12.2019	Confirmation or consent to legal address 18.12.2019 (PDF) •
27.12.2019	Confirmation or consent to legal address 18.12.2019 (docx) •
21.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
03.09.2014	Confirmation or consent to legal address 04.08.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
25.10.2019	Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019	Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
05.10.2016	Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
16.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (EDOC) •
16.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (rtf) •
15.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
08.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
03.09.2014	Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
14.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
05.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
15.03.2011	Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
03.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
27.10.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.10.2020 (EDOC) •
27.10.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.10.2020 (pdf) •
Justification supporting beneficial ownership disclosure statement (2)
29.10.2020	Justification supporting beneficial ownership disclosure statement 03.09.2019 (TIF) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 05.06.2019 (TIF) •
Memorandum of Association (1)
15.03.2011	Memorandum of Association 22.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (PDF) •
20.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (PDF) •
Other documents (1)
23.10.2019	Other documents (docx) •
Power of attorney, act of empowerment (10)
30.05.2017	Power of attorney, act of empowerment 05.02.2014 (TIF) •
30.05.2017	Power of attorney, act of empowerment 05.02.2014 (TIF) •
15.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.12.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
08.12.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 20.01.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 03.02.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
26.07.2021	Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
26.07.2021	Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
05.10.2020	Protocols/decisions of a company/organisation 03.09.2020 (PDF) •
05.10.2020	Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
17.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (EDOC) •
17.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (doc) •
14.02.2014	Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
14.12.2013	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
05.07.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
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Registration certificates (2)
05.07.2012	Registration certificates (TIF) •
15.03.2011	Registration certificates 10.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
17.03.2017	Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017	Regulations for the increase/reduction of the equity 17.03.2017 (EDOC) •
14.12.2013	Regulations for the increase/reduction of the equity 09.12.2013 (TIF)
05.07.2012	Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2017 (doc)
17.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2017 (EDOC) •
05.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2016 (TIF)
Shareholders’ register (13)
27.10.2020	Shareholders’ register 02.09.2020 (pdf)
27.10.2020	Shareholders’ register 02.09.2020 (PDF) •
17.03.2017	Shareholders’ register 07.03.2017 (pdf)
17.03.2017	Shareholders’ register 07.03.2017 (EDOC) •
25.04.2016	Shareholders’ register 21.04.2016 (docx)
25.04.2016	Shareholders’ register 21.04.2016 (docx)
25.04.2016	Shareholders’ register 21.04.2016 (EDOC) •
15.09.2015	Shareholders’ register 31.08.2015 (TIF)
08.12.2014	Shareholders’ register 01.12.2014 (TIF)
03.03.2014	Shareholders’ register 25.02.2014 (TIF)
14.02.2014	Shareholders’ register 20.01.2014 (TIF)
14.12.2013	Shareholders’ register 09.12.2013 (TIF)
05.07.2012	Shareholders’ register 18.04.2012 (TIF)
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Statement regarding the beneficial owners (2)
20.03.2019	Statement regarding the beneficial owners 15.03.2019 (edoc) •
20.03.2019	Statement regarding the beneficial owners 15.03.2019 (docx) •
Submission/Application (1)
05.10.2016	Submission/Application 31.08.2016 (TIF) •
2022 (5)
25.02.2022	Application 20.02.2022 (pdf) •
25.02.2022	Application 20.02.2022 (pdf) •
25.02.2022	Application 20.02.2022 (PDF) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
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2021 (14)
26.07.2021	Application 23.07.2021 (PDF) •
26.07.2021	Application 23.07.2021 (PDF) •
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021	Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
26.07.2021	Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
20.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (PDF) •
20.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (PDF) •
06.05.2021	2020 Annual report (full) (PDF)
23.03.2021	Application 17.03.2021 (pdf) •
23.03.2021	Application 17.03.2021 (PDF) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
07.01.2021	Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
04.01.2021	Application 29.12.2020 (PDF) •
04.01.2021	Application 29.12.2020 (pdf) •
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2020 (15)
29.10.2020	Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 03.09.2019 (TIF) •
29.10.2020	Justification supporting beneficial ownership disclosure statement 05.06.2019 (TIF) •
27.10.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.10.2020 (EDOC) •
27.10.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.10.2020 (pdf) •
27.10.2020	Shareholders’ register 02.09.2020 (pdf)
27.10.2020	Shareholders’ register 02.09.2020 (PDF) •
05.10.2020	Application 05.10.2020 (PDF) •
05.10.2020	Application 05.10.2020 (pdf) •
05.10.2020	Protocols/decisions of a company/organisation 03.09.2020 (PDF) •
05.10.2020	Protocols/decisions of a company/organisation 03.09.2020 (pdf) •
17.06.2020	Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
13.06.2020	Application 11.06.2020 (PDF) •
13.06.2020	Application 11.06.2020 (pdf) •
15.05.2020	2019 Annual report (full) (PDF)
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2019 (24)
27.12.2019	Application 18.12.2019 (edoc) •
27.12.2019	Application 18.12.2019 (docx) •
27.12.2019	Confirmation or consent to legal address 18.12.2019 (edoc) •
27.12.2019	Confirmation or consent to legal address 18.12.2019 (PDF) •
27.12.2019	Confirmation or consent to legal address 18.12.2019 (docx) •
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
25.10.2019	Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
23.10.2019	Application 18.10.2019 (edoc) •
23.10.2019	Application 18.10.2019 (docx) •
23.10.2019	Application 18.10.2019 (edoc) •
23.10.2019	Application 18.10.2019 (adoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019	Other documents (docx) •
07.08.2019	Application 01.08.2019 (edoc) •
07.08.2019	Application 01.08.2019 (pdf) •
07.08.2019	Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
24.05.2019	2018 Annual report (full) (PDF)
22.03.2019	Application 15.03.2019 (edoc) •
22.03.2019	Application 15.03.2019 (docx) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019	Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
20.03.2019	Statement regarding the beneficial owners 15.03.2019 (edoc) •
20.03.2019	Statement regarding the beneficial owners 15.03.2019 (docx) •
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2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (20)
30.05.2017	Appraisal reports 22.05.2017 (TIF) •
30.05.2017	Power of attorney, act of empowerment 05.02.2014 (TIF) •
30.05.2017	Power of attorney, act of empowerment 05.02.2014 (TIF) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
17.03.2017	Amendments to the Articles of Association 17.03.2017 (doc)
17.03.2017	Amendments to the Articles of Association 17.03.2017 (EDOC) •
17.03.2017	Application 17.03.2017 (EDOC) •
17.03.2017	Application 17.03.2017 (EDOC) •
17.03.2017	Application 17.03.2017 (docx) •
17.03.2017	Application 17.03.2017 (docx) •
17.03.2017	Articles of Association 17.03.2017 (doc)
17.03.2017	Articles of Association 17.03.2017 (EDOC) •
17.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (EDOC) •
17.03.2017	Protocols/decisions of a company/organisation 07.03.2017 (doc) •
17.03.2017	Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017	Regulations for the increase/reduction of the equity 17.03.2017 (EDOC) •
17.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2017 (doc)
17.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2017 (EDOC) •
17.03.2017	Shareholders’ register 07.03.2017 (pdf)
17.03.2017	Shareholders’ register 07.03.2017 (EDOC) •
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2016 (12)
05.10.2016	Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
05.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2016 (TIF)
05.10.2016	Submission/Application 31.08.2016 (TIF) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016	Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016	Application 21.04.2016 (EDOC) •
25.04.2016	Application 21.04.2016 (doc) •
25.04.2016	Application 21.04.2016 (doc) •
25.04.2016	Shareholders’ register 21.04.2016 (docx)
25.04.2016	Shareholders’ register 21.04.2016 (docx)
25.04.2016	Shareholders’ register 21.04.2016 (EDOC) •
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2015 (10)
21.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
16.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (EDOC) •
16.10.2015	Decisions / letters / protocols of public notaries 16.10.2015 (rtf) •
14.10.2015	Application 14.10.2015 (EDOC) •
14.10.2015	Application 14.10.2015 (docx) •
14.10.2015	Application 14.10.2015 (docx) •
15.09.2015	Application 31.08.2015 (TIF) •
15.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
15.09.2015	Power of attorney, act of empowerment 31.08.2015 (TIF) •
15.09.2015	Shareholders’ register 31.08.2015 (TIF)
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2014 (24)
08.12.2014	Application 01.12.2014 (TIF) •
08.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
08.12.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
08.12.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
08.12.2014	Shareholders’ register 01.12.2014 (TIF)
03.09.2014	Application 26.08.2014 (TIF) •
03.09.2014	Confirmation or consent to legal address 04.08.2014 (TIF) •
03.09.2014	Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
03.03.2014	Application 25.02.2014 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
03.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
03.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 05.02.2014 (TIF) •
03.03.2014	Shareholders’ register 25.02.2014 (TIF)
14.02.2014	Amendments to the Articles of Association 20.01.2014 (TIF)
14.02.2014	Application 20.01.2014 (TIF) •
14.02.2014	Articles of Association 20.01.2014 (TIF)
14.02.2014	Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 20.01.2014 (TIF) •
14.02.2014	Power of attorney, act of empowerment 03.02.2014 (TIF) •
14.02.2014	Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
14.02.2014	Shareholders’ register 20.01.2014 (TIF)
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2013 (8)
14.12.2013	Amendments to the Articles of Association 09.12.2013 (TIF)
14.12.2013	Application 09.12.2013 (TIF) •
14.12.2013	Application of shareholders or third persons for the acquisition of shares 09.12.2013 (TIF) •
14.12.2013	Articles of Association 09.12.2013 (TIF)
14.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
14.12.2013	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
14.12.2013	Regulations for the increase/reduction of the equity 09.12.2013 (TIF)
14.12.2013	Shareholders’ register 09.12.2013 (TIF)
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2012 (9)
05.07.2012	Amendments to the Articles of Association 18.04.2012 (TIF)
05.07.2012	Application 22.06.2012 (TIF) •
05.07.2012	Application of shareholders or third persons for the acquisition of shares 18.04.2012 (TIF) •
05.07.2012	Articles of Association 18.04.2012 (TIF)
05.07.2012	Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
05.07.2012	Protocols/decisions of a company/organisation 18.04.2012 (TIF) •
05.07.2012	Registration certificates (TIF) •
05.07.2012	Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
05.07.2012	Shareholders’ register 18.04.2012 (TIF)
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2011 (6)
15.03.2011	Announcement regarding the legal address 22.02.2011 (TIF) •
15.03.2011	Application 22.02.2011 (TIF) •
15.03.2011	Articles of Association 21.02.2011 (TIF)
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Sabiedrība ar ierobežotu atbildību "Civitta Latvija"

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