Browse by sector Person search Data selection

SIA "Inbank Latvia"

Basic information
Status Registered
Name SIA "Inbank Latvia"
Legal form Limited Liability Company
Reg. No 40103821436
Reg. date 28.08.2014
Register Commercial Register
Legal Address Akmeņu iela 14, Rīga, LV-1048
Registered share capital, date 500,000 EUR, 29.09.2014
Paid-in share capital, date 500,000 EUR, 29.09.2014
NACE 64.92 Other credit granting
VAT payer
LV40103821436 Registered Excluded
09.10.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.03.2022
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 - - - - -
Year2020 Net sales 5,478,579 EUR Net profit 1,490,147 EUR Equity 3,990,939 EUR Date submitted29.06.2021 Number of employees 27
Year2019 Net sales 5,471,834 EUR Net profit 1,817,526 EUR Equity 2,500,792 EUR Date submitted03.07.2020 Number of employees 26
Year2018 Net sales 4,148,314 EUR Net profit 1,061,074 EUR Equity 683,266 EUR Date submitted30.04.2019 Number of employees 21
Year2017 Net sales 4,315,224 EUR Net profit -330,609 EUR Equity -377,808 EUR Date submitted03.05.2018 Number of employees 18
Year2016 Net sales 4,661,032 EUR Net profit -132,329 EUR Equity -47,198 EUR Date submitted04.05.2017 Number of employees 13
Year2015 Net sales 797,887 EUR Net profit -414,869 EUR Equity 85,131 EUR Date submitted12.10.2016 Number of employees 11
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 Contributions415,940 EUR Personal Income Tax229,270 EUR Other1,659,120 EUR Total2,304,330 EUR Number of employees35
Year2023 Social Insurance Contributions411,230 EUR Personal Income Tax225,830 EUR Other545,770 EUR Total1,182,830 EUR Number of employees35
Year2022 Social Insurance Contributions326,090 EUR Personal Income Tax177,440 EUR Other862,480 EUR Total1,366,010 EUR Number of employees36
Year2021 Social Insurance Contributions218,130 EUR Personal Income Tax113,220 EUR Other568,570 EUR Total899,920 EUR Number of employees29
Year2020 Social Insurance Contributions257,630 EUR Personal Income Tax133,340 EUR Other37,630 EUR Total428,600 EUR Number of employees27
Year2019 Social Insurance Contributions239,160 EUR Personal Income Tax123,240 EUR Other45,230 EUR Total407,630 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (170)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.05.2017 Amendments to the Articles of Association 02.05.2017 (TIF)
05.10.2015 Amendments to the Articles of Association 29.07.2015 (TIF)
01.10.2014 Amendments to the Articles of Association 26.09.2014 (TIF)
19.09.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
Show all
Announcement regarding the legal address (1)
16.09.2014 Announcement regarding the legal address 25.08.2014 (TIF) •
Annual report (full) (6)
29.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
12.10.2016 2015 Annual report (full) (PDF)
Show all
Application (22)
28.03.2022 Application 25.03.2022 (EDOC) •
28.10.2021 Application 22.10.2021 (edoc) •
28.10.2021 Application 22.10.2021 (docx) •
28.10.2021 Application 22.10.2021 (DOCX) •
29.07.2021 Application 28.07.2021 (edoc) •
29.07.2021 Application 28.07.2021 (DOCX) •
31.08.2020 Application 28.08.2020 (asice) •
31.08.2020 Application 28.08.2020 (docx) •
14.07.2020 Application 13.07.2020 (edoc) •
14.07.2020 Application 13.07.2020 (docx) •
14.07.2020 Application 13.07.2020 (docx) •
23.08.2018 Application 22.08.2018 (EDOC) •
23.08.2018 Application 22.08.2018 (doc) •
21.12.2017 Application 19.12.2017 (TIF) •
25.05.2017 Application 25.05.2017 (TIF) •
11.05.2017 Application 11.05.2017 (TIF) •
15.03.2017 Application 15.03.2017 (TIF) •
10.05.2016 Application 09.05.2016 (TIF) •
05.10.2015 Application 02.09.2015 (TIF) •
01.10.2014 Application 26.09.2014 (TIF) •
19.09.2014 Application 16.09.2014 (TIF) •
16.09.2014 Application 25.08.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.09.2014 Application of shareholders or third persons for the acquisition of shares 16.09.2014 (TIF) •
Articles of Association (10)
28.10.2021 Articles of Association 06.10.2021 (edoc)
29.07.2021 Articles of Association 08.07.2021 (DOC)
29.07.2021 Articles of Association 08.07.2021 (edoc) •
21.08.2018 Articles of Association 21.08.2018 (doc)
21.08.2018 Articles of Association 21.08.2018 (ASICE) •
11.05.2017 Articles of Association 02.05.2017 (TIF)
05.10.2015 Articles of Association 29.07.2015 (TIF)
01.10.2014 Articles of Association 26.09.2014 (TIF)
19.09.2014 Articles of Association 16.09.2014 (TIF)
16.09.2014 Articles of Association 21.08.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
19.09.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
16.09.2014 Bank statements or other document regarding the payment of the equity 25.08.2014 (TIF) •
Confirmation or consent to legal address (3)
21.12.2017 Confirmation or consent to legal address 18.12.2017 (TIF) •
10.05.2016 Confirmation or consent to legal address 02.05.2016 (TIF) •
16.09.2014 Confirmation or consent to legal address 20.08.2014 (TIF) •
Consent of a member of the Board / executive director (22)
31.08.2020 Consent of a member of the Board / executive director 01.07.2020 (asice) •
31.08.2020 Consent of a member of the Board / executive director 01.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (edoc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (asice) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (edoc) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (edoc) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (asice) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
11.05.2017 Consent of a member of the Board / executive director 08.05.2017 (TIF) •
11.05.2017 Consent of a member of the Board / executive director 08.05.2017 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 15.08.2014 (TIF) •
Show all
Consent of members of the supervisory board (12)
31.08.2020 Consent of members of the supervisory board 23.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (doc) •
31.08.2020 Consent of members of the supervisory board 01.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 01.07.2020 (pdf) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (doc) •
21.08.2018 Consent of members of the supervisory board 21.08.2018 (ASICE) •
21.08.2018 Consent of members of the supervisory board 21.08.2018 (doc) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (ASICE) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (ASICE) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (doc) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (doc) •
Show all
Copy of the personal identification document (15)
31.08.2020 Copy of the personal identification document 13.03.2018 (asice) •
31.08.2020 Copy of the personal identification document 13.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 13.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 23.03.2018 (asice) •
31.08.2020 Copy of the personal identification document 23.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 23.03.2018 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
Show all
Decisions / letters / protocols of public notaries (23)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
05.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
16.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
29.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2021 (PDF)
29.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2021 (edoc) •
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (TIF)
16.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (8)
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PNG) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 06.04.2020 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (PDF) •
Show all
Memorandum of association (1)
16.09.2014 Memorandum of association 21.08.2014 (TIF)
Other documents (1)
01.10.2014 Other documents 26.09.2014 (TIF) •
Power of attorney, act of empowerment (5)
25.05.2017 Power of attorney, act of empowerment 12.05.2017 (TIF) •
11.05.2017 Power of attorney, act of empowerment 08.05.2017 (TIF) •
15.03.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
19.09.2014 Power of attorney, act of empowerment 08.09.2014 (TIF) •
16.09.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (19)
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (ASICE) •
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
28.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (asice) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (asice) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
14.07.2020 Protocols/decisions of a company/organisation 11.05.2020 (asice) •
14.07.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
21.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (ASICE) •
21.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (doc) •
11.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
01.10.2014 Regulations for the increase/reduction of the equity 26.09.2014 (TIF)
19.09.2014 Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
Shareholders’ register (5)
25.05.2017 Shareholders’ register 12.05.2017 (TIF)
15.03.2017 Shareholders’ register 07.03.2017 (TIF)
01.10.2014 Shareholders’ register 26.09.2014 (TIF)
19.09.2014 Shareholders’ register 16.09.2014 (TIF)
16.09.2014 Shareholders’ register 25.08.2014 (TIF)
Show all
Statement regarding the beneficial owners (2)
08.03.2019 Statement regarding the beneficial owners 08.03.2019 (EDOC) •
08.03.2019 Statement regarding the beneficial owners 08.03.2019 (docx) •
2022 (6)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
28.03.2022 Application 25.03.2022 (EDOC) •
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (ASICE) •
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
28.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
Show all
2021 (22)
28.10.2021 Application 22.10.2021 (edoc) •
28.10.2021 Application 22.10.2021 (docx) •
28.10.2021 Application 22.10.2021 (DOCX) •
28.10.2021 Articles of Association 06.10.2021 (edoc)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
29.07.2021 Application 28.07.2021 (edoc) •
29.07.2021 Application 28.07.2021 (DOCX) •
29.07.2021 Articles of Association 08.07.2021 (DOC)
29.07.2021 Articles of Association 08.07.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2021 (PDF)
29.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (edoc) •
29.07.2021 Justification supporting beneficial ownership disclosure statement 25.05.2021 (PDF) •
29.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 08.07.2021 (DOCX) •
29.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (55)
31.08.2020 Application 28.08.2020 (asice) •
31.08.2020 Application 28.08.2020 (docx) •
31.08.2020 Consent of a member of the Board / executive director 01.07.2020 (asice) •
31.08.2020 Consent of a member of the Board / executive director 01.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (edoc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (asice) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
31.08.2020 Consent of a member of the Board / executive director 23.07.2020 (doc) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (doc) •
31.08.2020 Consent of members of the supervisory board 01.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 01.07.2020 (pdf) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (asice) •
31.08.2020 Consent of members of the supervisory board 23.07.2020 (doc) •
31.08.2020 Copy of the personal identification document 13.03.2018 (asice) •
31.08.2020 Copy of the personal identification document 13.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 13.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 23.03.2018 (asice) •
31.08.2020 Copy of the personal identification document 23.03.2018 (docx) •
31.08.2020 Copy of the personal identification document 23.03.2018 (asice) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (asice) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (asice) •
31.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (pdf) •
14.07.2020 Application 13.07.2020 (edoc) •
14.07.2020 Application 13.07.2020 (docx) •
14.07.2020 Application 13.07.2020 (docx) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (edoc) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (edoc) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (asice) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Consent of a member of the Board / executive director 12.05.2020 (DOC) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Copy of the personal identification document 02.07.2020 (docx) •
14.07.2020 Copy of the personal identification document 02.07.2020 (asice) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PNG) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 06.04.2020 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (PDF) •
14.07.2020 Protocols/decisions of a company/organisation 11.05.2020 (asice) •
14.07.2020 Protocols/decisions of a company/organisation 11.05.2020 (docx) •
03.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
08.03.2019 Statement regarding the beneficial owners 08.03.2019 (EDOC) •
08.03.2019 Statement regarding the beneficial owners 08.03.2019 (docx) •
Show all
2018 (16)
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
23.08.2018 Application 22.08.2018 (EDOC) •
23.08.2018 Application 22.08.2018 (doc) •
21.08.2018 Articles of Association 21.08.2018 (doc)
21.08.2018 Articles of Association 21.08.2018 (ASICE) •
21.08.2018 Consent of members of the supervisory board 21.08.2018 (ASICE) •
21.08.2018 Consent of members of the supervisory board 21.08.2018 (doc) •
21.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (ASICE) •
21.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (doc) •
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
20.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2018 (TIF)
14.06.2018 Consent of members of the supervisory board 07.06.2018 (ASICE) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (ASICE) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (doc) •
14.06.2018 Consent of members of the supervisory board 07.06.2018 (doc) •
03.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (26)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
21.12.2017 Application 19.12.2017 (TIF) •
21.12.2017 Confirmation or consent to legal address 18.12.2017 (TIF) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
25.05.2017 Application 25.05.2017 (TIF) •
25.05.2017 Power of attorney, act of empowerment 12.05.2017 (TIF) •
25.05.2017 Shareholders’ register 12.05.2017 (TIF)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
11.05.2017 Amendments to the Articles of Association 02.05.2017 (TIF)
11.05.2017 Application 11.05.2017 (TIF) •
11.05.2017 Articles of Association 02.05.2017 (TIF)
11.05.2017 Consent of a member of the Board / executive director 08.05.2017 (TIF) •
11.05.2017 Consent of a member of the Board / executive director 08.05.2017 (TIF) •
11.05.2017 Power of attorney, act of empowerment 08.05.2017 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
04.05.2017 2016 Annual report (full) (PDF)
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
15.03.2017 Application 15.03.2017 (TIF) •
15.03.2017 Consent of a member of the Board / executive director 22.02.2017 (TIF) •
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2017 (TIF)
15.03.2017 Power of attorney, act of empowerment 07.03.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
15.03.2017 Shareholders’ register 07.03.2017 (TIF)
Show all
2016 (4)
12.10.2016 2015 Annual report (full) (PDF)
10.05.2016 Application 09.05.2016 (TIF) •
10.05.2016 Confirmation or consent to legal address 02.05.2016 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
Show all
2015 (5)
05.10.2015 Amendments to the Articles of Association 29.07.2015 (TIF)
05.10.2015 Application 02.09.2015 (TIF) •
05.10.2015 Articles of Association 29.07.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
05.10.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
Show all
2014 (32)
01.10.2014 Amendments to the Articles of Association 26.09.2014 (TIF)
01.10.2014 Application 26.09.2014 (TIF) •
01.10.2014 Articles of Association 26.09.2014 (TIF)
01.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
01.10.2014 Other documents 26.09.2014 (TIF) •
01.10.2014 Protocols/decisions of a company/organisation 26.09.2014 (TIF) •
01.10.2014 Regulations for the increase/reduction of the equity 26.09.2014 (TIF)
01.10.2014 Shareholders’ register 26.09.2014 (TIF)
19.09.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
19.09.2014 Application 16.09.2014 (TIF) •
19.09.2014 Application of shareholders or third persons for the acquisition of shares 16.09.2014 (TIF) •
19.09.2014 Articles of Association 16.09.2014 (TIF)
19.09.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Power of attorney, act of empowerment 08.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
19.09.2014 Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
19.09.2014 Shareholders’ register 16.09.2014 (TIF)
16.09.2014 Announcement regarding the legal address 25.08.2014 (TIF) •
16.09.2014 Application 25.08.2014 (TIF) •
16.09.2014 Articles of Association 21.08.2014 (TIF)
16.09.2014 Bank statements or other document regarding the payment of the equity 25.08.2014 (TIF) •
16.09.2014 Confirmation or consent to legal address 20.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 14.08.2014 (TIF) •
16.09.2014 Consent of a member of the Board / executive director 15.08.2014 (TIF) •
16.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
16.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2014 (TIF)
16.09.2014 Memorandum of association 21.08.2014 (TIF)
16.09.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
16.09.2014 Shareholders’ register 25.08.2014 (TIF)
Show all
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 04.04.2026 08:48 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